COMPLY365 HOLDINGS (UK) LIMITED

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COMPLY365 HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

15168196

Incorporation date

27/09/2023

Size

Group

Contacts

Registered address

Registered address

Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke BS32 4QHCopy
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Latest events (Record since 27/09/2023)
dot icon23/12/2025
Termination of appointment of John Robert Alaric Bray as a director on 2025-12-10
dot icon07/10/2025
Confirmation statement made on 2025-09-26 with updates
dot icon06/10/2025
Appointment of Mr Adam Lee Drew as a director on 2025-09-24
dot icon22/09/2025
Certificate of change of name
dot icon18/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon10/09/2025
Statement of capital following an allotment of shares on 2025-04-23
dot icon02/09/2025
Termination of appointment of Thomas Raj Samuel as a director on 2025-08-31
dot icon07/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon10/12/2024
Appointment of Ilia Gueorguiev Kostov as a director on 2024-12-03
dot icon15/11/2024
Termination of appointment of Robert Lloyd Morgan as a director on 2024-10-31
dot icon11/10/2024
Director's details changed for Mr Robert Lloyd Morgan on 2024-10-10
dot icon10/10/2024
Confirmation statement made on 2024-09-26 with updates
dot icon10/10/2024
Director's details changed for Mr Thomas Raj Samuel on 2024-10-10
dot icon10/10/2024
Director's details changed for Mr John Robert Alaric Bray on 2024-10-10
dot icon01/10/2024
Director's details changed for Mr Robert Lloyd Morgan on 2024-09-27
dot icon13/06/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-21
dot icon15/01/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon15/01/2024
Termination of appointment of Rowan Gregory Paxton Taylor as a director on 2023-12-21
dot icon13/01/2024
Memorandum and Articles of Association
dot icon13/01/2024
Sub-division of shares on 2023-12-21
dot icon12/01/2024
Resolutions
dot icon09/01/2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Springfield House 45 Welsh Back Bristol BS1 4AG on 2024-01-09
dot icon09/01/2024
Appointment of Mr Robert Lloyd Morgan as a director on 2023-12-21
dot icon09/01/2024
Appointment of Mr John Robert Alaric Bray as a director on 2023-12-21
dot icon09/01/2024
Appointment of Mr Thomas Raj Samuel as a director on 2023-12-21
dot icon09/01/2024
Termination of appointment of James Carden Black as a director on 2023-12-21
dot icon09/01/2024
Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG United Kingdom to Broadway House, Almondsbury Business Centre Woodlands Bradley Stoke BS32 4QH on 2024-01-09
dot icon21/12/2023
Registration of charge 151681960001, created on 2023-12-21
dot icon26/10/2023
Withdrawal of a person with significant control statement on 2023-10-26
dot icon26/10/2023
Notification of Rowan Gregory Paxton Taylor as a person with significant control on 2023-10-13
dot icon25/10/2023
Appointment of Mr Rowan Gregory Paxton Taylor as a director on 2023-10-13
dot icon25/10/2023
Appointment of Mr James Carden Black as a director on 2023-10-13
dot icon25/10/2023
Termination of appointment of Andrew Nicholas Prodromos as a director on 2023-10-13
dot icon27/09/2023
Incorporation
dot icon27/09/2023
Current accounting period extended from 2024-09-30 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Rowan Gregory Paxton
Director
13/10/2023 - 21/12/2023
15
Morgan, Robert Lloyd
Director
21/12/2023 - 31/10/2024
13
Prodromos, Andrew Nicholas
Director
27/09/2023 - 13/10/2023
11
Bray, John Robert Alaric
Director
21/12/2023 - 10/12/2025
5
Black, James Carden
Director
13/10/2023 - 21/12/2023
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About COMPLY365 HOLDINGS (UK) LIMITED

COMPLY365 HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 27/09/2023 with the registered office located at Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke BS32 4QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLY365 HOLDINGS (UK) LIMITED?

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COMPLY365 HOLDINGS (UK) LIMITED is currently Active. It was registered on 27/09/2023 .

Where is COMPLY365 HOLDINGS (UK) LIMITED located?

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COMPLY365 HOLDINGS (UK) LIMITED is registered at Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke BS32 4QH.

What does COMPLY365 HOLDINGS (UK) LIMITED do?

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COMPLY365 HOLDINGS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COMPLY365 HOLDINGS (UK) LIMITED?

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The latest filing was on 23/12/2025: Termination of appointment of John Robert Alaric Bray as a director on 2025-12-10.