COMPLIANCE HUB INVESTMENTS LTD
THE GROVE, WACTON ROAD, FORNCETT ST. PETER NR16 1JD- Active
- Private Limited Company
- Company No. 11353510
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE HUB INVESTMENTS LTD was incorporated on Thursday, May 10, 2018 as a Private Limited Company with registered address in FORNCETT ST. PETER. COMPLIANCE HUB INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 6 months and 6 days.
| Name | COMPLIANCE HUB INVESTMENTS LTD |
|---|---|
| Company number | 11353510 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2018 |
| 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 |
|---|---|
| Compliance Hub Holdings Limited Wacton Road, NR16 1JD |
Dates: Thursday, May 10, 2018 - 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 | 07 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE HUB INVESTMENTS LTD | 10 May 2018 |