THE NEW COMPLIANCE & RISK COMPANY LIMITED

THE NEW COMPLIANCE & RISK COMPANY LIMITED is an active private limited company, incorporated on 11 March 2020. The nature of the business is Dormant Company. The company's registered office is on Heath Road, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. THE NEW COMPLIANCE & RISK COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 HEATH ROAD
Address Line 2	HELPSTON
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE6 7EG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	08/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

THE NEW COMPLIANCE & RISK COMPANY LIMITED

Directors

(The company's officers)

MR NEVILLE EDWARD HALL

(~60 year old British national)

6 HEATH ROAD, HELPSTON, PETERBOROUGH, PE6 7EG, ENGLAND

Current Director
Gives occupation as COMPLIANCE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 11/03/2020

Shareholders

(Persons of Significant Control)

Mr Neville Edward Hall

(~60 year old British national)

6, Heath Road, Helpston, Peterborough, PE6 7EG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/03/2020

Mrs Jolanta Renata Hall

(~56 year old British national)

6, Heath Road, Helpston, Peterborough, PE6 7EG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/03/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)