COMPASS UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS UK HOLDCO LIMITED
COMPANY NUMBER
13177436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
| 07/08/2024 | New Board Member Josh Aaron Kaufman (927342275) Appointed |
Credit Risk Overview
Want to learn more about COMPASS UK HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS UK HOLDCO 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 |
|---|---|---|---|---|
|
09/02/2023 - Present (1 years and 9 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
05/08/2024 - Present (3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
03/02/2021 - Present (3 years and 9 months) 03/02/2021 - Present (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2339 |
View Report |
|
03/02/2021 - Present (3 years and 9 months) Born in Aug 1972 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
03/02/2021 - Present (3 years and 9 months) Born in Sep 1978 |
Resigned | Director |
Current: 1 Past: 17 |
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 |
| 07/08/2024 | New Board Member Josh Aaron Kaufman (927342275) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Munther Ismail (924650989) Appointed |
| 15/02/2023 | New Board Member Aqil Sohail (928090841) Appointed |
| 15/02/2023 | John Martin O'Neill (924137631) has left the board |
| 15/02/2023 | David Jonathan Cowan (919900300) has left the board |
| 02/12/2022 | New Accounts filed |
| 10/03/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 08/02/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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