Compliance Consulting Holdings Limited
- Company number
- 08715620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ocorian Holdings (UK) Limited (18 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aron David Victor Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Dec 2020 |
| Martin Nicholas Herriot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Dec 2020 |
| Ocorian Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £53,000 | £60,477 | £3,415 | 2 |
| 31 Dec 2021 | £51,000 | £60,269 | £20,802 | 2 |
| 31 Dec 2020 | £20,000 | £59,646 | £7,437 | 2 |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
Connections
Owned by
Compliance Consulting Holdings Limited → Ocorian Holdings (UK) Limited
Controls
- Aldgate Advisors Limited (10350364)
- Newgate Compliance Limited (08795416)
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