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- COMPASS BOX HOLDINGS LIMITED
COMPASS BOX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS BOX HOLDINGS LIMITED
COMPANY NUMBER
14467913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2022
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
RICHMOND
TW9 1TJ
3rd Floor
3 Shortlands
London
W6 8DA
Darpen House
3 Water Lane
RICHMOND
TW9 1TJ
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 |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: John Glaser (930197562) has left the board |
Date: 12/02/2024 | Event: New Board Member Mark William Eames (929697832) Appointed |
Credit Risk Overview
Want to learn more about COMPASS BOX HOLDINGS 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 BOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS BOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/11/2022 - Present (1 years and 9 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
07/11/2022 - Present (1 years and 9 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
07/11/2022 - Present (1 years and 9 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
07/11/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/11/2022 - Present (1 years and 9 months) Born in Oct 1942 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 23 |
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 |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: John Glaser (930197562) has left the board |
Date: 12/02/2024 | Event: New Board Member Mark William Eames (929697832) Appointed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Board Member Phillip Edward Frank Blundell (930707002) Appointed |
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