THE NEW COMPLIANCE & RISK COMPANY LIMITED
6 HEATH ROAD, HELPSTON, PETERBOROUGH PE6 7EG- Active
- Private Limited Company
- Company No. 12510345
- Last Updated: 01 Mar 2024
Company Profile
THE NEW COMPLIANCE & RISK COMPANY LIMITED was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in PETERBOROUGH. THE NEW COMPLIANCE & RISK COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 7 months and 29 days.
| Name | THE NEW COMPLIANCE & RISK COMPANY LIMITED |
|---|---|
| Company number | 12510345 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HEATH ROAD HELPSTON PETERBOROUGH PE6 7EG |
|---|---|
| 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 Jolanta Renata Hall Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neville Edward Hall Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE NEW COMPLIANCE & RISK COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE NEW COMPLIANCE & RISK COMPANY LIMITED | 11 Mar 2020 |