Complianceone Group Limited
- Company number
- 13990545
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Maxima Compliance Group Ltd (until 9 Sep 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antonio Zanghi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2022 | 1 Sep 2022 |
| Rosdec Invest Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1 | 1 |
| 31 Dec 2023 | - | £1 | 1 |
| 31 Dec 2022 | -£5,494 | - | 0 |
Connections
Registered address
489 companies are registered at this address - likely a registration agent.