COMPLIANCE SOLUTIONS HOLDINGS LIMITED - HARROW


Company Profile Company Filings

Overview

COMPLIANCE SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
COMPLIANCE SOLUTIONS HOLDINGS LIMITED was incorporated 2 years ago on 08/03/2022 and has the registered number: 13963861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COMPLIANCE SOLUTIONS HOLDINGS LIMITED - HARROW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CONGRESS HOUSE, SUITE 6, FLOOR 2
HARROW
HA1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEJANDRO ENRIQUE BUSTOS BAEZ Oct 1972 Chilean Director 2022-03-08 CURRENT
MRS SALLY BUSTOS Dec 1970 British Director 2022-03-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alejandro Enrique Bustos Baez 2022-03-08 10/1972 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sally Jane Bustos 2022-03-08 12/1970 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHOICE FOREX LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Compliance Solutions Holdings Limited 2023-06-28 31-03-2023 £1,100 Cash £808,312 equity

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