COMPLIANCEHD LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
COMPLIANCEHD LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
COMPLIANCEHD LIMITED was incorporated less than a year ago on 03/10/2024 and has the registered number: 15996625. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/07/2026.
COMPLIANCEHD LIMITED was incorporated less than a year ago on 03/10/2024 and has the registered number: 15996625. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/07/2026.
COMPLIANCEHD LIMITED - WARRINGTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 03/07/2026 |
Registered Office
OPTIONIS HOUSE
WARRINGTON
WA1 1RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 16/10/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BHAVIN MAHESH DALAL | Mar 1992 | British | Director | 2024-10-03 | CURRENT |
| MRS YULIA NEKRASOVA | Sep 1986 | British | Director | 2024-10-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Yulia Nekrasova | 2024-10-03 | 9/1986 | Warrington |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Bhavin Mahesh Dalal | 2024-10-03 | 3/1992 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |