COMPASS TOPCO LIMITED
Company is dissolved
General Information
NAME
COMPASS TOPCO LIMITED
COMPANY NUMBER
13211979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO15 2BG
c/o Evelyn Partners 4th Floor
Cumberland House 15-17
Southampton
SO15 2BG
SO15 2BG
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 TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Kyle Ferguson (929476082) Appointed |
| 16/08/2024 | New Board Member Tanvi Gupta (929567809) Appointed |
| 16/08/2024 | New Board Member Nils Pal Erik Malmros (927988717) Appointed |
Credit Risk Overview
Want to learn more about COMPASS 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Kyle Ferguson (929476082) Appointed |
| 16/08/2024 | New Board Member Tanvi Gupta (929567809) Appointed |
| 16/08/2024 | New Board Member Nils Pal Erik Malmros (927988717) Appointed |
| 16/08/2024 | New Board Member Kyle Ferguson (929476082) Appointed |
| 16/08/2024 | New Board Member Tanvi Gupta (929567809) Appointed |
| 16/08/2024 | New Board Member Nils Pal Erik Malmros (927988717) Appointed |
| 28/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Tanvi Gupta (929567809) Appointed |
| 13/05/2022 | Hanns Joachim Kroesche (927988716) has left the board |
| 06/05/2022 | Kristin Luck (928068625) has left the board |
| 06/05/2022 | Doug Gilstrap (928068632) has left the board |
| 06/05/2022 | Melissa Jean Perri (928353879) has left the board |
| 06/05/2022 | Jorgen Smidt (928068616) has left the board |
| 06/05/2022 | Ulrich Beckmann (928068613) has left the board |
| 15/04/2022 | New Board Member Kyle Ferguson (929476082) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Melissa Jean Perri (928353879) Appointed |
| 12/03/2021 | New Board Member Ulrich Beckmann (928068613) Appointed |
| 12/03/2021 | New Board Member Doug Gilstrap (928068632) Appointed |
| 12/03/2021 | New Board Member Kristin Luck (928068625) Appointed |
| 12/03/2021 | New Board Member Jorgen Smidt (928068616) Appointed |
| 12/03/2021 | Change in Reg. Office |
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