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Companies House/Harrow/Company profile

COMPLIANCE SOLUTIONS HOLDINGS LIMITED

Active
13963861·incorporated 2022-03-08

COMPLIANCE SOLUTIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 March 2022 at Companies House (number 13963861; OpenRegistry canonical ID GB-13963861-compliance-solutions-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 31,217 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-08
Registered Address
CONGRESS HOUSE, SUITE 6, FLOOR 2, 14 LYON ROAD, HARROW, HA1 2EN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

COMPLIANCE SOLUTIONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Sally Jane Bustos born 1970 resident in United Kingdom, British national. Notified 2022-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Alejandro Enrique Bustos Baez born 1972 resident in United Kingdom, Chilean national. Notified 2022-03-08. Ceased 2024-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harrow: