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 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.
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 |
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 |