Specialist Fraud Investigations Training & Consultancy . Limited, Holmfirth
Specialist Fraud Investigations Training & Consultancy . Limited is a private limited company. Situated at 115 . Upperthong Lane, Holmfirth HD9 3UZ, this 5 years old firm was incorporated on 2018-09-17 and is officially classified as "other education not elsewhere classified" (SIC code: 85590).2 directors can be found in the company: Ian L. (appointed on 17 September 2018), Steven T. (appointed on 17 September 2018).
| About | |
|---|---|
| Name: Specialist Fraud Investigations Training & Consultancy . Limited | |
| Number: 11573068 | |
| Incorporation date: 2018-09-17 | |
| End of financial year: 30 September |
| Address: |
115 . Upperthong Lane Holmfirth HD9 3UZ |
| SIC code: |
85590 - Other education not elsewhere classified |
Company staff
People with significant control
Steven T.
17 September 2018
| Nature of control: |
25-50% shares |
Dolphin Training Limited
17 September 2018
| Address | 6 Rostron Crescent, Formby, Merseyside, L37 2ET, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Nature of control: |
25-50% shares |
The date for Specialist Fraud Investigations Training & Consultancy . Limited confirmation statement filing is 2024-09-30. The most recent one was submitted on 2023-09-16. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are indexed in the Companies House, namely: Steven T. who owns 1/2 or less of shares. Dolphin Training Limited owns 1/2 or less of shares. This corporate PSC can be found at Rostron Crescent, L37 2ET Formby, Merseyside.
Company filing
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Accounts
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 24th, April 2024 | accounts |
Free Download
(5 pages)
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