KOMPLEX GROUP LTD
THIRD FLOOR ST JAMES HOUSE, HOLLINSWOOD ROAD, TELFORD TF2 9TZ- Active
- Private Limited Company
- Company No. 11516139
- Last Updated: 01 Mar 2024
Company Profile
KOMPLEX GROUP LTD was incorporated on Tuesday, August 14, 2018 as a Private Limited Company with registered address in TELFORD. KOMPLEX GROUP LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years 6 months and 10 days.
| Name | KOMPLEX GROUP LTD |
|---|---|
| Company number | 11516139 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ST JAMES HOUSE HOLLINSWOOD ROAD TELFORD TF2 9TZ |
|---|---|
| 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 |
|---|---|
| Mrs Sharon Phyllis Lane Nationality: British |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nicola Helen Madeley Nationality: British |
Dates: Tuesday, August 14, 2018 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Roe Nationality: British |
Dates: Tuesday, August 14, 2018 - 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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KOMPLEX GROUP LTD | 14 Aug 2018 |
| CARE BRANDS LTD | 09 Sep 2021 |