COMPLIANCE UMBRELLA LTD
HM REVENUE AND CUSTOMS, VICTORIA STREET, GRIMSBY  DN31 1DB- Active
- Private Limited Company
- Company No. 15380981
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE UMBRELLA LTD was incorporated on Tuesday, January 2, 2024 as a Private Limited Company with registered address in GRIMSBY. COMPLIANCE UMBRELLA LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 8 months and 6 days.
Name | COMPLIANCE UMBRELLA LTD |
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Company number | 15380981 |
Company type | Private Limited Company |
Incorporation date | 02 Jan 2024 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HM REVENUE AND CUSTOMS VICTORIA STREET GRIMSBY DN31 1DB |
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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 |
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Mr David Dahl Nationality: American |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 January |
Next annual accounts due | 02 October 2025, (388 days left) |
Latest accounts | Not available |
Next confirmation statement due | 30 January 2025 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE UMBRELLA LTD.
Previous Names
Name | Change Date |
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COMPLIANCE UMBRELLA LTD | 02 Jan 2024 |