Kompli Holdings Plc in 10 Wellington Place LEEDS

Kompli Holdings Plc LEEDS

Founded in 2017, Kompli Holdings PLC, classified under reg no. 10628634 is a in administration company. Currently registered at Floor 2 LS1 4AP, Leeds the company has been in the business for 7 years. Its financial year was closed on June 26 and its latest financial statement was filed on 2020/06/30.

Kompli Holdings Plc Address / Contact

Office Address	Floor 2
Office Address2	10 Wellington Place
Town	Leeds
Post code	LS1 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10628634
Date of Incorporation	Mon, 20th Feb 2017
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	26th June
Company age	7 years old
Account next due date	Wed, 17th Aug 2022 (635 days after)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Tue, 20th Jun 2023 (2023-06-20)
Last confirmation statement dated	Mon, 6th Jun 2022

Company staff

Sarah F.

Position: Director

Appointed: 15 February 2018

John D.

Position: Director

Appointed: 20 February 2017

George B.

Position: Secretary

Appointed: 02 February 2022

Resigned: 30 May 2023

Alberto G.

Position: Secretary

Appointed: 05 June 2021

Resigned: 03 February 2022

Martin W.

Position: Secretary

Appointed: 24 July 2018

Resigned: 05 June 2021

Jane J.

Position: Director

Appointed: 15 February 2018

Resigned: 01 October 2021

Martin P.

Position: Director

Appointed: 15 February 2018

Resigned: 15 September 2021

Susanne C.

Position: Director

Appointed: 15 February 2018

Resigned: 15 November 2021

Timothy L.

Position: Director

Appointed: 15 February 2018

Resigned: 06 December 2021

George B.

Position: Secretary

Appointed: 25 April 2017

Resigned: 24 July 2018

George B.

Position: Director

Appointed: 20 February 2017

Resigned: 24 July 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is John D. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is George B. This PSC owns 75,01-100% shares.

John D.

Notified on	6 June 2017
Nature of control:	50,01-75% shares

George B.

Notified on	20 February 2017
Ceased on	6 June 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2023/07/25 to Floor 2 10 Wellington Place Leeds LS1 4AP filed on: 25th, July 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2023/07/25 to Floor 2 10 Wellington Place Leeds LS1 4AP filed on: 25th, July 2023	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/05/30 filed on: 30th, May 2023	officers	Free Download (1 page)
AD01	Change of registered address from 47 Newton Street Manchester M1 1FT England on 2022/11/02 to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ filed on: 2nd, November 2022	address	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/06/26 filed on: 3rd, August 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022/06/06 filed on: 7th, June 2022	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2021/06/27 filed on: 17th, May 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/06/28 filed on: 2nd, March 2022	accounts	Free Download (1 page)
AD01	Change of registered address from 1 Charterhouse Mews London EC1M 6BB England on 2022/02/18 to 47 Newton Street Manchester M1 1FT filed on: 18th, February 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/02/03 filed on: 7th, February 2022	officers	Free Download (1 page)
AP03	On 2022/02/02, company appointed a new person to the position of a secretary filed on: 2nd, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/06 filed on: 6th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/15 filed on: 6th, December 2021	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/06/29 filed on: 6th, December 2021	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/15 filed on: 18th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/01 filed on: 4th, October 2021	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Slc Registrars Elder House St Georges Business Park, Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Slc Registrars Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 21st, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/06 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2021/06/05 filed on: 16th, June 2021	officers	Free Download (1 page)
AP03	On 2021/06/05, company appointed a new person to the position of a secretary filed on: 16th, June 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, April 2021	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, April 2021	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 17th, March 2021	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2020/06/06 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 3rd, January 2020	accounts	Free Download (40 pages)
CH03	On 2019/10/16 secretary's details were changed filed on: 17th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/06 filed on: 6th, June 2019	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, January 2019	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 17th, December 2018	accounts	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, November 2018	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2018/02/15 filed on: 12th, November 2018	capital	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Slc Registrars Elder House St Georges Business Park, Brooklands Road Weybridge Surrey KT13 0TS filed on: 12th, September 2018	address	Free Download (2 pages)
SH01	101000.00 GBP is the capital in company's statement on 2017/03/23 filed on: 6th, September 2018	capital	Free Download (3 pages)
AP03	On 2018/07/24, company appointed a new person to the position of a secretary filed on: 24th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/24 filed on: 24th, July 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/07/24 filed on: 24th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/06 filed on: 19th, June 2018	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 106286340001, created on 2018/03/06 filed on: 8th, March 2018	mortgage	Free Download (27 pages)
AP01	New director appointment on 2018/02/15. filed on: 15th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/15. filed on: 15th, February 2018	officers	Free Download (2 pages)
SH01	102000.00 GBP is the capital in company's statement on 2018/02/15 filed on: 15th, February 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/02/15. filed on: 15th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/15. filed on: 15th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/15. filed on: 15th, February 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 18th, October 2017	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to 2017/06/30 filed on: 21st, July 2017	accounts	Free Download (1 page)
AD01	Change of registered address from C/O the Just Loans Group Plc 1 Charterhouse Mews London EC1M 6BB United Kingdom on 2017/06/07 to 1 Charterhouse Mews London EC1M 6BB filed on: 7th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/06 filed on: 7th, June 2017	confirmation statement	Free Download (8 pages)
MAR	Re-registration of Articles and Memorandum filed on: 28th, April 2017	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 28th, April 2017	resolution	Free Download (1 page)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 28th, April 2017	change of name	Free Download (1 page)
SH01	100000.00 GBP is the capital in company's statement on 2017/03/20 filed on: 2nd, April 2017	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, February 2017	incorporation	Free Download (11 pages)

Kompli Holdings Plc LEEDS

Kompli Holdings Plc Address / Contact

Company Information / Profile

Company staff

Sarah F.

John D.

George B.

Alberto G.

Martin W.

Jane J.

Martin P.

Susanne C.

Timothy L.

George B.

George B.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us