COMPLETE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09760902

Incorporation date

03/09/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2015)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

03/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

03/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (5 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

03/05/2024

Termination of appointment of Stephen Gerring as a director on 2024-05-03

View PDF (1 pages)

16/01/2024

Appointment of Mr Christopher James Halloran as a director on 2023-11-28

View PDF (2 pages)

16/01/2024

Appointment of Ian Christopher Beaumont as a director on 2023-11-28

View PDF (2 pages)

16/01/2024

Termination of appointment of Sean Michael Timothy Gorman as a director on 2023-11-28

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

24/04/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

26/10/2022

Cessation of Lesley Barbara Annette Brion as a person with significant control on 2022-10-13

View PDF (1 pages)

26/10/2022

Cessation of Nicholas Trevor Brion as a person with significant control on 2022-10-13

View PDF (1 pages)

26/10/2022

Notification of Uk Health, Safety & Environmental Training Limited as a person with significant control on 2022-10-13

View PDF (2 pages)

20/10/2022

Appointment of Stephen Gerring as a director on 2022-10-13

View PDF (2 pages)

20/10/2022

Appointment of Mr Sean Michael Timothy Gorman as a director on 2022-10-13

View PDF (2 pages)

20/10/2022

Termination of appointment of Lesley Barbara Annette Brion as a secretary on 2022-10-13

View PDF (1 pages)

20/10/2022

Termination of appointment of Lesley Barbara Annette Brion as a director on 2022-10-13

View PDF (1 pages)

20/10/2022

Termination of appointment of Nicholas Trevor Brion as a director on 2022-10-13

View PDF (1 pages)

20/10/2022

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2022-10-20

View PDF (1 pages)

20/10/2022

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

17/08/2022

Director's details changed for Mr Nicholas Brion on 2022-08-17

View PDF (2 pages)

17/08/2022

Change of details for Mr Nicholas Brion as a person with significant control on 2022-08-17

View PDF (2 pages)

16/02/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

14/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

16/02/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

08/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

05/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (5 pages)

26/03/2019

Change of share class name or designation

View PDF (3 pages)

26/03/2019

Resolutions

View PDF (24 pages)

23/01/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

12/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

28/02/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

05/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

29/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

25/01/2017

Statement of capital following an allotment of shares on 2015-11-19

View PDF (3 pages)

08/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (7 pages)

19/11/2015

Director's details changed for Mr Nicholas Brown on 2015-11-19

View PDF (2 pages)

03/09/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
182.41K
-
0.00
-
-

2022
0
600.75K
-
0.00
-
-

2022
0
600.75K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

600.75K £229.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gorman, Sean	Director	13/10/2022 - 28/11/2023	24
Halloran, Christopher James	Director	28/11/2023 - Present	29
Beaumont, Ian Christopher	Director	28/11/2023 - Present	35
Gerring, Stephen	Director	13/10/2022 - 03/05/2024	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPLETE GROUP HOLDINGS LIMITED

COMPLETE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 03/09/2015 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE GROUP HOLDINGS LIMITED?

COMPLETE GROUP HOLDINGS LIMITED is currently Active. It was registered on 03/09/2015 .

Where is COMPLETE GROUP HOLDINGS LIMITED located?

COMPLETE GROUP HOLDINGS LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does COMPLETE GROUP HOLDINGS LIMITED do?

COMPLETE GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COMPLETE GROUP HOLDINGS LIMITED?

The latest filing was on 11/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.