KINCHLEA COMPLIANCE CONSULTANCY LIMITED
14 RIVER WAY, LOUGHTON IG10 3LH- Active
- Private Limited Company
- Company No. 11618580
- Last Updated: 01 Oct 2022
Company Profile
KINCHLEA COMPLIANCE CONSULTANCY LIMITED was incorporated on Thursday, October 11, 2018 as a Private Limited Company with registered address in LOUGHTON. KINCHLEA COMPLIANCE CONSULTANCY 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 6 years and 10 days.
| Name | KINCHLEA COMPLIANCE CONSULTANCY LIMITED |
|---|---|
| Company number | 11618580 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Neil Kinchlea Nationality: British |
Dates: Thursday, October 11, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-813 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 08 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KINCHLEA COMPLIANCE CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KINCHLEA COMPLIANCE CONSULTANCY LIMITED | 11 Oct 2018 |