COMPASS UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS UK TOPCO LIMITED
COMPANY NUMBER
13096556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/2020
25/01/2021
COMPASS BIDCO LIMITED
HAMPSHIRE
SO53 3TY
Highfield Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/08/2024 | Munther Ismail (924650989) has left the board |
| 09/02/2024 | Paul Randall (928090715) has left the board |
Credit Risk Overview
Want to learn more about COMPASS UK TOPCO 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 UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS UK TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2021 - Present (3 years and 9 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/08/2024 | Munther Ismail (924650989) has left the board |
| 09/02/2024 | Paul Randall (928090715) has left the board |
| 08/02/2024 | New Board Member Satrajit Saha (930487642) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 19/07/2023 | Reynir Gretarsson (928090782) has left the board |
| 19/07/2023 | New Board Member Ragnar Pall Dyer (931138258) Appointed |
| 16/02/2023 | New Board Member Josh Aaron Kaufman (930554117) Appointed |
| 15/02/2023 | David Jonathan Cowan (919900300) has left the board |
| 15/02/2023 | New Board Member Bertrand De Leusse (930547845) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 01/02/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 28/01/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 13/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 27/12/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 20/12/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 13/12/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 08/12/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 25/03/2021 | New Board Member Michael Weinberg (926982001) Appointed |
| 18/03/2021 | New Board Member Hakon Stefansson (928090663) Appointed |
| 18/03/2021 | New Board Member Munther Ismail (924650989) Appointed |
| 18/03/2021 | New Board Member Aquil Sohail (928090841) Appointed |
| 18/03/2021 | New Board Member Michael Weinberg (928090826) Appointed |
| 18/03/2021 | New Board Member Erik Nobel (928090790) Appointed |
| 18/03/2021 | New Board Member Reynir Gretarsson (928090782) Appointed |
| 18/03/2021 | New Board Member Paul Randall (928090715) Appointed |
| 30/12/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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