Company Information for

KOMPLI HOLDINGS PLC

FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,

Company Registration Number

10628634

Public Limited Company

In Administration

About Kompli Holdings Plc

KOMPLI HOLDINGS PLC was founded on 2017-02-20 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Kompli Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
KOMPLI HOLDINGS PLC
Legal Registered Office
FLOOR 2
10 WELLINGTON PLACE
LEEDS
LS1 4AP

Filing Information

Company Number10628634
Date formed2017-02-20
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusIn Administration
Lastest accounts30/06/2020
Account next due17/08/2022
Filing return next due20/03/2018
Type of accountsGROUP
Last Datalog update:
2023-08-06 10:08:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin Worsley Company Secretary 2018-07-24
Susanne Chishti Director COMPANY DIRECTOR 2018-02-15 ENGLAND
John Haydn Davies Director COMPANY DIRECTOR 2017-02-20 WALES
Sarah Anne Francis Director COMPANY DIRECTOR 2018-02-15 ENGLAND
Jane Angela Jee Director BARRISTER 2018-02-15 ENGLAND
Timothy Edward Langley Director COMPANY DIRECTOR 2018-02-15 ENGLAND
Martin Pashley Director COMPANY DIRECTOR 2018-02-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
George Robert Boot Company Secretary 2017-04-25 2018-07-24
George Robert Boot Director 2017-02-20 2018-07-24

Related Directorships for Susanne Chishti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susanne Chishti FINTECH SEIS LTDDirector 2015-11-12 CURRENT 2015-05-27 Active - Proposal to Strike off
Susanne Chishti FINTECH PUBLISHING LTDDirector 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
Susanne Chishti FTC INNOVATION LTDDirector 2015-02-17 CURRENT 2015-02-17 Active
Susanne Chishti FINTECH CIRCLE LTDDirector 2014-07-22 CURRENT 2014-07-22 Active
Susanne Chishti YES! SUPERBABY LIMITEDDirector 2006-12-04 CURRENT 2006-12-04 Dissolved 2015-01-13

Related Directorships for John Haydn Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Haydn Davies JCF (SSIF) LIMITEDDirector 2017-05-26 CURRENT 2017-05-26 Active
John Haydn Davies JCF TRANSACTION SERVICES LTDDirector 2016-10-13 CURRENT 2016-10-13 Liquidation
John Haydn Davies KOMPLI-GLOBAL LIMITEDDirector 2016-07-15 CURRENT 2016-06-23 In Administration
John Haydn Davies JUST CAPITAL LIMITEDDirector 2016-01-26 CURRENT 2016-01-26 Liquidation
John Haydn Davies JUST CAPITAL (EUROPE) LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Liquidation
John Haydn Davies JCF COMMERCIAL BROKERS LTDDirector 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
John Haydn Davies JUST ABL 1 LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
John Haydn Davies JUST ABL 2 LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
John Haydn Davies JCF (FK3) LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
John Haydn Davies JCF (SQN) LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Active
John Haydn Davies JBL (SQN) LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Liquidation
John Haydn Davies JUST BRIDGING LOANS (ABL) LIMITEDDirector 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
John Haydn Davies JCF (FK2) LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
John Haydn Davies JCF (FK1) LIMITEDDirector 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
John Haydn Davies JUST CASH FLOW (FK) LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
John Haydn Davies JUST LOANS GROUP OPERATIONS LTDDirector 2014-09-29 CURRENT 2014-09-29 Liquidation
John Haydn Davies JLG C1 BOND LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
John Haydn Davies JUST BRIDGING LOANS PLCDirector 2014-08-04 CURRENT 2013-04-29 Liquidation
John Haydn Davies JUST CASH FLOW PLCDirector 2013-11-28 CURRENT 2013-04-29 In Administration
John Haydn Davies HEDGE PROPERTY INVESTMENT LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Active
John Haydn Davies JUST CASH FLOW (AGENCY) LTDDirector 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
John Haydn Davies JUST FINANCE LOANS & INVESTMENTS PLCDirector 2012-09-24 CURRENT 2012-09-24 Liquidation
John Haydn Davies ECO QUEST PLCDirector 2012-07-06 CURRENT 2012-06-06 Liquidation
John Haydn Davies JLG GROUP PLCDirector 2012-05-09 CURRENT 2012-05-09 In Administration
John Haydn Davies KO-SU LIMITEDDirector 2012-02-24 CURRENT 2011-11-21 Active - Proposal to Strike off

Related Directorships for Sarah Anne Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Anne Francis JCF 2021 BONDS PLCDirector 2018-06-21 CURRENT 2018-06-04 Liquidation
Sarah Anne Francis KOMPLI-GLOBAL LIMITEDDirector 2017-03-23 CURRENT 2016-06-23 In Administration
Sarah Anne Francis SEC-COM ADVISORS LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active

Related Directorships for Jane Angela Jee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Angela Jee KOMPLI-GLOBAL LIMITEDDirector 2016-07-15 CURRENT 2016-06-23 In Administration
Jane Angela Jee JEE ASSOCIATES LIMITEDDirector 2003-08-26 CURRENT 2003-08-26 Active

Related Directorships for Timothy Edward Langley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Edward Langley CAMPAIGN AND DIGITAL INTELLIGENCE LTDDirector 2009-11-05 CURRENT 2009-11-05 Active
Timothy Edward Langley RESOURCE SOFTWARE SOLUTIONS LTDDirector 2005-11-03 CURRENT 2005-11-03 Dissolved 2014-06-17
Timothy Edward Langley L C F COMPUTERS LIMITEDDirector 2002-07-30 CURRENT 2002-07-30 Active - Proposal to Strike off

Related Directorships for Martin Pashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Pashley KOMPLI-GLOBAL LIMITEDDirector 2017-06-20 CURRENT 2016-06-23 In Administration