AGENT COMPLIANCE LTD
ST. MARYS COURT, LOWGATE, HULL HU1 1YG- Active
- Private Limited Company
- Company No. 14994170
- Last Updated: 01 Mar 2024
Company Profile
AGENT COMPLIANCE LTD was incorporated on Tuesday, July 11, 2023 as a Private Limited Company with registered address in HULL. AGENT COMPLIANCE LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 1 year 3 months and 10 days.
| Name | AGENT COMPLIANCE LTD |
|---|---|
| Company number | 14994170 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. MARYS COURT LOWGATE HULL HU1 1YG |
|---|---|
| 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 |
|---|---|
| Mr Richard Barrie Swaine Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Allen Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Clare Wallis Nationality: British |
Dates: Tuesday, July 11, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGENT COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGENT COMPLIANCE LTD | 11 Jul 2023 |