INTEGRITY COMPLIANCE LTD
8 RICHMOND MANSIONS, DENTON ROAD, TWICKENHAM TW1 2HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10164040
- Last Updated: 01 Mar 2024
Company Profile
INTEGRITY COMPLIANCE LTD was incorporated on Thursday, May 5, 2016 as a Private Limited Company with registered address in TWICKENHAM. INTEGRITY COMPLIANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 9 months and 20 days.
| Name | INTEGRITY COMPLIANCE LTD |
|---|---|
| Company number | 10164040 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 RICHMOND MANSIONS DENTON ROAD TWICKENHAM TW1 2HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicky Hornby-Clifton Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Hugh Hornsby-Clifton Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Nicola Hornsby-Clifton Nationality: British |
Dates: Thursday, May 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1093 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRITY COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRITY COMPLIANCE LTD | 05 May 2016 |