COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
COMPANY NUMBER
04002119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/2000
(24 years and 7 months old)
WEBSITE
www.compass-group.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT16 9BQ
Telephone: 01932573000
TPS: No
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Telephone: 573000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| COMPASS HOSPITALITY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| COMPASS HOSPITALITY GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Brendan James Boucher (924406942) Appointed |
| 06/01/2022 | New Board Member Sandra Dembeck (927753140) Appointed |
| 06/01/2022 | New Board Member Brendan James Boucher (924406942) Appointed |
Credit Risk Overview
Want to learn more about COMPASS HOSPITALITY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS HOSPITALITY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS HOSPITALITY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2000 - 22/05/2000 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 5 Past: 73 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 133 |
View Report |
|
Born in Jul 1953 |
Resigned | Secretary |
Current: 0 Past: 334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Brendan James Boucher (924406942) Appointed |
| 06/01/2022 | New Board Member Sandra Dembeck (927753140) Appointed |
| 06/01/2022 | New Board Member Brendan James Boucher (924406942) Appointed |
| 06/01/2022 | New Board Member David John Brassington (909665739) Appointed |
| 24/12/2021 | New Board Member Sandra Dembeck (927753140) Appointed |
| 02/12/2021 | New Board Member David John Brassington (909665739) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Brendan James Boucher (924406942) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 07/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Mariano Jesus Godino Escolar (925632382) Appointed |
| 22/03/2019 | Mariano Jesus Godino Escolar (925632392) has left the board |
| 15/03/2019 | New Board Member Mariano Jesus Godino Escolar (925632392) Appointed |
| 27/11/2018 | Laura Elizabeth Carr (923180771) has left the board |
| 07/09/2018 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 20/06/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 02/06/2017 | Kate Dunham (920147403) has left the board |
| 24/05/2017 | New Board Member Laura Elizabeth Carr (923180771) Appointed |
| 11/04/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/01/2016 | Kate Dunham (920384624) has left the board |
| 12/01/2016 | New Board Member Kate Dunham (920147403) Appointed |
| 05/01/2016 | New Board Member Kate Dunham (920384624) Appointed |
| 05/01/2016 | Nigel Anthony Frederick Palmer (909665733) has left the board |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 13/05/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Brendan James Boucher (927766150) Appointed |
| 19/01/1970 | New Board Member David John Brassington (909665739) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sandra Dembeck (927753140) Appointed |
| 19/01/1970 | New Accounts filed |
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