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KOMPLI HOLDINGS PLC

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KOMPLI HOLDINGS PLC

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Key Data

Status

Liquidation

Company No.

10628634

Incorporation date

20/02/2017

Size

Group

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Floor 2 10 Wellington Place, Leeds LS1 4APCopy
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Latest events (Record since 20/02/2017)
dot icon18/09/2025
Liquidators' statement of receipts and payments to 2025-07-18
View PDF (22 pages)
dot icon29/07/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/07/2024
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (23 pages)
dot icon19/07/2024
Administrator's progress report
View PDF (22 pages)
dot icon28/05/2024
Administrator's progress report
View PDF (22 pages)
dot icon27/11/2023
Administrator's progress report
View PDF (22 pages)
dot icon23/10/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon25/07/2023
Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25
View PDF (2 pages)
dot icon06/06/2023
Administrator's progress report
View PDF (22 pages)
dot icon30/05/2023
Termination of appointment of George Robert Boot as a secretary on 2023-05-30
View PDF (1 pages)
dot icon09/01/2023
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon22/12/2022
Statement of administrator's proposal
View PDF (30 pages)
dot icon09/12/2022
Statement of affairs with form AM02SOA
View PDF (11 pages)
dot icon02/11/2022
Appointment of an administrator
View PDF (3 pages)
dot icon02/11/2022
Registered office address changed from 47 Newton Street Manchester M1 1FT England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2022-11-02
View PDF (2 pages)
dot icon03/08/2022
Previous accounting period shortened from 2022-06-27 to 2022-06-26
View PDF (1 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-06 with updates
View PDF (4 pages)
dot icon17/05/2022
Previous accounting period shortened from 2021-06-28 to 2021-06-27
View PDF (1 pages)
dot icon02/03/2022
Previous accounting period shortened from 2021-06-29 to 2021-06-28
View PDF (1 pages)
dot icon18/02/2022
Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 47 Newton Street Manchester M1 1FT on 2022-02-18
View PDF (1 pages)
dot icon07/02/2022
Termination of appointment of Alberto Gil as a secretary on 2022-02-03
View PDF (1 pages)
dot icon02/02/2022
Appointment of Mr George Robert Boot as a secretary on 2022-02-02
View PDF (2 pages)
dot icon06/12/2021
Previous accounting period shortened from 2021-06-30 to 2021-06-29
View PDF (1 pages)
dot icon06/12/2021
Termination of appointment of Martin Pashley as a director on 2021-09-15
View PDF (1 pages)
dot icon06/12/2021
Termination of appointment of Timothy Edward Langley as a director on 2021-12-06
View PDF (1 pages)
dot icon18/11/2021
Termination of appointment of Susanne Chishti as a director on 2021-11-15
View PDF (1 pages)
dot icon04/10/2021
Termination of appointment of Jane Angela Jee as a director on 2021-10-01
View PDF (1 pages)
dot icon21/06/2021
Register inspection address has been changed from Slc Registrars Elder House St Georges Business Park, Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Slc Registrars Highdown House Yeoman Way Worthing West Sussex BN99 3HH
View PDF (1 pages)
dot icon17/06/2021
Confirmation statement made on 2021-06-06 with no updates
View PDF (3 pages)
dot icon16/06/2021
Appointment of Mr Alberto Gil as a secretary on 2021-06-05
View PDF (2 pages)
dot icon16/06/2021
Termination of appointment of Martin Worsley as a secretary on 2021-06-05
View PDF (1 pages)
dot icon29/04/2021
Resolutions
View PDF (2 pages)
dot icon21/04/2021
Resolutions
View PDF (2 pages)
dot icon17/03/2021
Group of companies' accounts made up to 2020-06-30
View PDF (40 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-06 with no updates
View PDF (3 pages)
dot icon03/01/2020
Group of companies' accounts made up to 2019-06-30
View PDF (40 pages)
dot icon17/10/2019
Secretary's details changed for Mr Martin Worsley on 2019-10-16
View PDF (1 pages)
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with updates
View PDF (6 pages)
dot icon17/01/2019
Resolutions
View PDF (1 pages)
dot icon17/12/2018
Group of companies' accounts made up to 2018-06-30
View PDF (33 pages)
dot icon13/11/2018
Resolutions
View PDF (1 pages)
dot icon12/11/2018
Sub-division of shares on 2018-02-15
View PDF (4 pages)
dot icon12/09/2018
Register(s) moved to registered inspection location Slc Registrars Elder House St Georges Business Park, Brooklands Road Weybridge Surrey KT13 0TS
View PDF (2 pages)
dot icon06/09/2018
Register inspection address has been changed to Slc Registrars Elder House St Georges Business Park, Brooklands Road Weybridge Surrey KT13 0TS
View PDF (1 pages)
dot icon06/09/2018
Statement of capital following an allotment of shares on 2017-03-23
View PDF (3 pages)
dot icon24/07/2018
Appointment of Mr Martin Worsley as a secretary on 2018-07-24
View PDF (2 pages)
dot icon24/07/2018
Termination of appointment of George Robert Boot as a director on 2018-07-24
View PDF (1 pages)
dot icon24/07/2018
Termination of appointment of George Robert Boot as a secretary on 2018-07-24
View PDF (1 pages)
dot icon19/06/2018
Confirmation statement made on 2018-06-06 with updates
View PDF (5 pages)
dot icon08/03/2018
Registration of charge 106286340001, created on 2018-03-06
View PDF (27 pages)
dot icon15/02/2018
Statement of capital following an allotment of shares on 2018-02-15
View PDF (3 pages)
dot icon15/02/2018
Appointment of Ms Sarah Anne Francis as a director on 2018-02-15
View PDF (2 pages)
dot icon15/02/2018
Appointment of Ms Susanne Chishti as a director on 2018-02-15
View PDF (2 pages)
dot icon15/02/2018
Appointment of Mr Timothy Edward Langley as a director on 2018-02-15
View PDF (2 pages)
dot icon15/02/2018
Appointment of Mr Martin Pashley as a director on 2018-02-15
View PDF (2 pages)
dot icon15/02/2018
Appointment of Mrs Jane Angela Jee as a director on 2018-02-15
View PDF (2 pages)
dot icon18/10/2017
Group of companies' accounts made up to 2017-06-30
View PDF (31 pages)
dot icon21/07/2017
Previous accounting period shortened from 2018-02-28 to 2017-06-30
View PDF (1 pages)
dot icon07/06/2017
Confirmation statement made on 2017-06-06 with updates
View PDF (8 pages)
dot icon07/06/2017
Registered office address changed from , C/O the Just Loans Group Plc, 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 2017-06-07
View PDF (1 pages)
dot icon28/04/2017
Balance Sheet
View PDF (1 pages)
dot icon28/04/2017
Re-registration of Memorandum and Articles
View PDF (36 pages)
dot icon28/04/2017
Auditor's report
View PDF (1 pages)
dot icon28/04/2017
Auditor's statement
View PDF (1 pages)
dot icon28/04/2017
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon28/04/2017
Resolutions
View PDF (1 pages)
dot icon28/04/2017
Re-registration from a private company to a public company including appointment of secretary(s)
View PDF (5 pages)
dot icon02/04/2017
Statement of capital following an allotment of shares on 2017-03-20
View PDF (3 pages)
dot icon20/02/2017
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
27/06/2021
dot iconDue by
17/08/2022
dot iconLast accounts made up to
30/06/2020View PDF

Confirmation

dot iconNext statement date
06/06/2023
dot iconLast statement dated
30/06/2020View PDF
See more events →

Business linkages

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Financial Ratios

KOMPLI HOLDINGS PLC has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOMPLI HOLDINGS PLC

KOMPLI HOLDINGS PLC is an(a) Liquidation company incorporated on 20/02/2017 with the registered office located at Floor 2 10 Wellington Place, Leeds LS1 4AP. 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 KOMPLI HOLDINGS PLC?

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KOMPLI HOLDINGS PLC is currently Liquidation. It was registered on 20/02/2017 .

Where is KOMPLI HOLDINGS PLC located?

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KOMPLI HOLDINGS PLC is registered at Floor 2 10 Wellington Place, Leeds LS1 4AP.

What does KOMPLI HOLDINGS PLC do?

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KOMPLI HOLDINGS PLC operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for KOMPLI HOLDINGS PLC?

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The latest filing was on 18/09/2025: Liquidators' statement of receipts and payments to 2025-07-18.