Menna Overview
Here’s a quick overview of COMPLIANCE HOLDINGS LTD 👀 — a Lichfield based business that started in 2020.
COMPLIANCE HOLDINGS LTD
- Company statusactive
- Company No12661370
- Age6 years 5 months Incorporated 11 June 2020
- Officers4
Address
Britannia House Britannia Way, Britannia Enterprise Park, Lichfield, WS14 9UY, England
COMPLIANCE HOLDINGS LTD is an active company incorporated on 11 June 2020 and based in Lichfield, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Aug 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 10 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Dec 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMMONS, Monique Nicole | secretary | 07 Feb 2024 | |
| BIGG, Caroline Elizabeth | director | Apr 1966 | 11 Jun 2020 |
| BROUGHTON, Stephen John | director | Jul 1975 | 16 Sept 2022 |
| MORRIS, Steven Andrew | director | Apr 1972 | 11 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Andrew Morris | Apr 1972 | 01 Jul 2020 |
| Mr Stephen John Broughton | Jul 1975 | 11 Jun 2020 |
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Menna Overview
Here’s a quick overview of COMPLIANCE HOLDINGS LTD 👀 — a Lichfield based business that started in 2020.