Menna Overview
Here’s a quick overview of COMPLIANCE GROUP HOLDINGS LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2022.
COMPLIANCE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14512637
- Age4 years Incorporated 29 November 2022
- Officers4
Address
Complii House Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, OX26 2UA, United Kingdom
COMPLIANCE GROUP HOLDINGS LIMITED is an active company incorporated on 29 November 2022 and based in Bicester, Oxfordshire, United Kingdom. The company was registered 4 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Group
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
1 Month Ago on 07 Oct 2026
Capital Allotment Shares
1 Month Ago on 07 Oct 2026
Capital Allotment Shares
1 Month Ago on 01 Oct 2026
Capital Allotment Shares
2 Months Ago on 04 Sep 2026
Capital Allotment Shares
2 Months Ago on 03 Sep 2026
Change To A Person With Significant Control
3 Months Ago on 24 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 24 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 23 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 16 Jul 2026
Capital Allotment Shares
4 Months Ago on 10 Jul 2026
Capital Allotment Shares
4 Months Ago on 08 Jul 2026
Capital Allotment Shares
6 Months Ago on 11 May 2026
Capital Allotment Shares
6 Months Ago on 11 May 2026
Capital Return Purchase Own Shares
7 Months Ago on 24 Apr 2026
Resolution
7 Months Ago on 04 Apr 2026
Capital Allotment Shares
8 Months Ago on 11 Mar 2026
Capital Allotment Shares
8 Months Ago on 11 Mar 2026
Capital Return Purchase Own Shares
10 Months Ago on 21 Jan 2026
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSWORTH, Edward John Burnett | director | Feb 1970 | 29 Nov 2022 |
| DAVIES, Mark Dingad | director | Oct 1960 | 29 Nov 2022 |
| MARSON, Peter Nicholas | director | Mar 1971 | 29 Nov 2022 |
| REYNOLDS, Brian | director | Jan 1971 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib) | 29 Nov 2022 |
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AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett, DAVIES, Mark Dingad, REYNOLDS, Brian, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett are mutual persons.
AINSWORTH, Edward John Burnett, DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
AINSWORTH, Edward John Burnett, DAVIES, Mark Dingad, MARSON, Peter Nicholas, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
AINSWORTH, Edward John Burnett, DAVIES, Mark Dingad, REYNOLDS, Brian, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DAVIES, Mark Dingad, REYNOLDS, Brian, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
REYNOLDS, Brian are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
THOMPSON, Robert Jan are mutual persons.
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AINSWORTH, Edward John Burnett are mutual persons.
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Here’s a quick overview of COMPLIANCE GROUP HOLDINGS LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2022.