THE TRAINING AND COMPLIANCE HUB LIMITED

PLESMAN HOUSE, 2A CAINS LANE, FELTHAM TW14 9RL

Active
Private Limited Company
Company No. 10849230
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

THE TRAINING AND COMPLIANCE HUB LIMITED was incorporated on Tuesday, July 4, 2017 as a Private Limited Company with registered address in FELTHAM. THE TRAINING AND COMPLIANCE HUB LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 3 months and 18 days.

Name	THE TRAINING AND COMPLIANCE HUB LIMITED
Company number	10849230
Company type	Private Limited Company
Incorporation date	04 Jul 2017
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	PLESMAN HOUSE 2A CAINS LANE FELTHAM TW14 9RL
Country Of Origin	ENGLAND

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
Ms Patricia Ximena Setrakian Nationality: British	Dates: Wednesday, January 17, 2024 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Sara Michelle Waddilove Nationality: British	Dates: Tuesday, July 4, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2025, (189 days left)
Latest accounts	31 July 2023
Next confirmation statement due	01 August 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against THE TRAINING AND COMPLIANCE HUB LIMITED.

Previous Names

Name	Change Date
THE TRAINING AND COMPLIANCE HUB LIMITED	04 Jul 2017
33 DANGEROUS GOODS LTD	05 Apr 2019