COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
COMPANY NUMBER
03078635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/1995
(29 years and 5 months old)
WEBSITE
www.compass-group.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/07/1995
30/08/1995
ALLOYSHOP LIMITED
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 OVERSEAS HOLDINGS NO.2 LIMITED | Active - Accounts Filed | View Report |
| COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS OVERSEAS HOLDINGS NO.2 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 OVERSEAS HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS OVERSEAS HOLDINGS NO.2 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 |
|---|---|---|---|---|
|
14/10/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/12/2020 - Present (4years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
11/12/2020 - Present (4years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
11/07/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 24/12/2021 | Sandra Dembeck (927753140) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Brendan James Boucher (924406942) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Sandra Dembeck (927753140) Appointed |
| 21/12/2020 | New Board Member David John Brassington (909665739) Appointed |
| 03/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 27/11/2018 | Laura Elizabeth Carr (923180771) has left the board |
| 17/09/2018 | New Board Member Alison Rebecca Yapp (925014117) Appointed |
| 17/09/2018 | Alison Rebecca Yapp (925018636) has left the board |
| 11/09/2018 | New Board Member Alison Rebecca Yapp (925018636) Appointed |
| 07/09/2018 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 04/07/2018 | New Accounts filed |
| 16/04/2018 | 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 |
| 24/04/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 16/04/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 12/01/2016 | Kate Dunham (920384429) has left the board |
| 12/01/2016 | New Board Member Kate Dunham (920147403) Appointed |
| 05/01/2016 | Nigel Anthony Frederick Palmer (909665733) has left the board |
| 05/01/2016 | New Board Member Kate Dunham (920384429) Appointed |
| 22/04/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 09/04/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 08/04/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
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