TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Compliance and Training Solutions LTD

Adresse
Broomfield House
Broomfield Road
Elmstead
Colchester
CO7 7FD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 août 2020
Company Register Name Compliance and Training Solutions Limited
Société Numéro de Registre 05359419 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Compliance & Training Solutions LTD
  • Compliance and Training Solutions (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Holman, Martyn Frederick Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Holman, Melony Louise Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Andrews, Charlotte Bethany Elmstead, Colchester, England Status: Active Notified: 18/01/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Brennan, James Elmstead, Colchester, Essex, England Status: Active Notified: 01/01/2022 Date of Birth: 01/1979 Occupation: Compliance Consultant Role: Director Country of Residence: England Nationality: British
    Holman, Martyn Frederick Elmstead, Colchester, Essex, England Status: Active Notified: 01/01/2011 Role: Secretary
    Holman, Martyn Frederick Colchester, Essex, United Kingdom Status: Active Notified: 01/08/2010 Date of Birth: 06/1971 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Holman, Melony Louise Elmstead, Colchester, Essex, England Status: Active Notified: 09/02/2005 Date of Birth: 07/1972 Occupation: Compliance Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Catstech Limited Status: Active Notified: 18/06/2021 Companies House Number: 13466016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%