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 |
|---|---|
| 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 |
|---|---|
| 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 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
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| 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 |
|---|---|
| COMPLIANCE UMBRELLA LTD | 02 Jan 2024 |