COMPLIANCE GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

COMPLIANCE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPLIANCE GROUP HOLDINGS LIMITED was incorporated 1 years ago on 29/11/2022 and has the registered number: 14512637. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/08/2024.

COMPLIANCE GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/08/2024

Registered Office

85 GREAT PORTLAND STREET, FIRST FLOOR
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NICHOLAS MARSON Mar 1971 English Director 2022-11-29 CURRENT
MR MARK DAVIES Oct 1960 British Director 2022-11-29 CURRENT
MR EDWARD JOHN AINSWORTH Feb 1970 British Director 2022-11-29 CURRENT
ROBERT JAN THOMPSON Nov 1977 British Director 2022-11-29 UNTIL 2023-07-24 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish Director 2022-11-29 UNTIL 2024-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib) 2022-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREVELLA CARAVAN COMPANY LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
HARVARD RADIO LIMITED HOUNSLOW ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GOODMANS INDUSTRIES LIMITED HOUNSLOW ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ALBA BROADCASTING CORPORATION LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
GARDMAN LIMITED LEEDS Dissolved... FULL 46900 - Non-specialised wholesale trade
ALPHA FIRE ALARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 84250 - Fire service activities
PARNELL LANG ENTERPRISES LIMITED PETERBOROUGH Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
COMPLIANCE GROUP ELECTRICAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LOGIC FIRE AND SECURITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
PH WATER TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TEST SAFE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
ANSOR PTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
FLAIR DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ANSOR ENVIRONMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SILVER SANDS LEISURE PARK LTD BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds
ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GARDMAN EBT LIMITED PETERBOROUGH Dissolved... DORMANT 74990 - Non-trading company
THE LITTLE GARDEN COMPANY LIMITED PETERBOROUGH Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
GOODMANS RADIO INTERNATIONAL LIMITED TSIMSHATSUI HONG KONG Dissolved... FULL None Supplied
HARVARD FAR EAST HOLDINGS LIMITED TSIMSHATSUI HONG KONG Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLETCHER & FIONA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FLOW PSYCHOTHERAPY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
FL FLYPAY INTERNATIONAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
FITMIND FUSION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
FLARETECH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FLAVOUR PARADISE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
FLEEKO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
FLITE MATERIAL SCIENCES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 20590 - Manufacture of other chemical products n.e.c.
FITTEEZ FASHIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
FITERIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear