COMPLII HOLDINGS LIMITED

COMPLII HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPLII HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16510239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLII HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMPLII HOLDINGS LIMITED located?

    Registered Office Address
    85 Great Portland Street, First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLII HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 11, 2027

    What is the status of the latest confirmation statement for COMPLII HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    OverdueNo

    What are the latest filings for COMPLII HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2025

    Statement of capital on Jun 11, 2025

    • Capital: GBP 1
    SH01
    incorporationJun 11, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of COMPLII HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Brian
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    EnglandBritish122348410002

    Who are the persons with significant control of COMPLII HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compliance Group Limited
    Great Portland Street
    W1W 7LT London
    85
    Greater London
    England
    Jun 11, 2025
    Great Portland Street
    W1W 7LT London
    85
    Greater London
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12351374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0