Complete Group Holdings Limited
- Company number
- 09760902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cow Corner 1 LP (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Ian Christopher | Director | 28 Nov 2023 | |
| HALLORAN, Christopher James | Director | 28 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lesley Barbara Annette Brion | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Oct 2022 |
| Mr Nicholas Trevor Brion | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Oct 2022 |
| Uk Health, Safety & Environmental Training Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | 0 |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
Connections
Owned by
Complete Group Holdings Limited → UK Health, Safety & Environmental Training Limited → Outset Limited → Outset Group Limited → Cow Corner Investments (No 5) Limited → Cow Corner 1 LP
Controls
- Complete Health & Safety Ltd (04454709)
Directors’ other companies
- BEAUMONT, Ian Christopher - Director at Active Career Transition Limited
- HALLORAN, Christopher James - Director at Stratton Resourcing Limited
- HALLORAN, Christopher James - Director at Vero HR Limited
- HALLORAN, Christopher James - Director at Active Career Transition Limited
- HALLORAN, Christopher James - Director at Omny Group Limited
- HALLORAN, Christopher James - Director at Stratton Group Limited
- HALLORAN, Christopher James - Director at Corinthian Affinity Solutions Limited
Registered address
1,062 companies are registered at this address - likely a registration agent.