COMPASS HOLDCO LIMITED
Company is dissolved
General Information
NAME
COMPASS HOLDCO LIMITED
COMPANY NUMBER
07998366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
20/03/2012
10/09/2012
PLUM (HOLDINGS) LIMITED
LEICESTERSHIRE
LE11 3GE
Telephone: 01509221310
TPS: No
Mountfields House
Epinal Way
Loughborough
Leicestershire
LE11 3GE
Telephone: 221310
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 |
|---|---|
| 14/05/2024 | New Board Member Jamie Alexander Wright (919547510) Appointed |
| 02/11/2023 | New Board Member Jamie Alexander Wright (919547510) Appointed |
| 14/08/2023 | New Board Member Jamie Alexander Wright (919547510) Appointed |
Credit Risk Overview
Want to learn more about COMPASS 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS 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 |
|---|---|---|---|---|
|
Born in Sep 1977 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 147 Past: 35 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 11 Past: 38 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 3 Past: 36 |
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 |
|---|---|
| 14/05/2024 | New Board Member Jamie Alexander Wright (919547510) Appointed |
| 02/11/2023 | New Board Member Jamie Alexander Wright (919547510) Appointed |
| 14/08/2023 | New Board Member Jamie Alexander Wright (919547510) Appointed |
| 10/08/2023 | New Board Member Jamie Alexander Wright (919547510) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 19/01/2018 | Michael Craig Rushton (918359963) has left the board |
| 07/01/2018 | New Accounts filed |
| 22/12/2017 | Aatif Naveed Hassan (912343917) has left the board |
| 22/12/2017 | Christian Amar Dube (919932681) has left the board |
| 22/12/2017 | Christa Iris Echtle (917607142) has left the board |
| 07/04/2017 | New Board Member Michael Craig Rushton (918359963) Appointed |
| 26/03/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 20/07/2015 | New Board Member Christian Amar Dube (919932681) Appointed |
| 18/07/2015 | New Accounts filed |
| 05/07/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 05/03/2015 | Toni Parsons (918712077) has left the board |
| 05/03/2015 | New Board Member Jamie Alexander Wright (919547510) Appointed |
| 03/12/2014 | David Ralph Miller (906708467) has left the board |
| 03/12/2014 | Anthony Simon Bellau (913586417) has left the board |
| 08/08/2014 | Shelagh Margaret Rogan (917352438) has left the board |
| 08/08/2014 | New Board Member Toni Parsons (918712077) Appointed |
| 29/03/2014 | New Annual Return filed |
| 26/02/2014 | David Timothy Lonsdale (916035956) has left the board |
| 17/12/2013 | New Accounts filed |
| 22/10/2013 | New Board Member David Ralph Miller (906708467) Appointed |
| 22/10/2013 | New Board Member Anthony Simon Bellau (913586417) Appointed |
| 30/07/2013 | Ian William Pigden-Bennett (912788108) has left the board |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | Christa Iris Echtle (903980345) has left the board |
| 05/03/2013 | New Board Member Christa Iris Echtle (917607142) Appointed |
| 21/12/2012 | New Board Member Bernadine Louise Gibson (917449253) Appointed |
| 16/11/2012 | New Board Member Shelagh Margaret Rogan (917352438) Appointed |
| 27/09/2012 | Change in Reg. Office |
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