COMPLIANCE HUB HOLDINGS LIMITED
THE GROVE, WACTON ROAD, FORNCETT ST. PETER NR16 1JD- Active
- Private Limited Company
- Company No. 11120240
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE HUB HOLDINGS LIMITED was incorporated on Wednesday, December 20, 2017 as a Private Limited Company with registered address in FORNCETT ST. PETER. COMPLIANCE HUB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 27 days.
| Name | COMPLIANCE HUB HOLDINGS LIMITED |
|---|---|
| Company number | 11120240 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GROVE WACTON ROAD FORNCETT ST. PETER NR16 1JD |
|---|---|
| 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 |
|---|---|
| Steven John Gray Nationality: British |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE HUB HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE HUB HOLDINGS LIMITED | 20 Dec 2017 |