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
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 07/03/2024 | John Glaser (930197562) has left the board |
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.
| 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 |
|---|---|---|---|---|
|
07/11/2022 - Present (2years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/11/2022 - Present (2years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
07/11/2022 - Present (2years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
07/11/2022 - Present (2years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2022 - Present (2years) Born in Oct 1942 (age: 82) |
Active | Director |
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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 07/03/2024 | John Glaser (930197562) has left the board |
| 12/02/2024 | New Board Member Mark William Eames (929697832) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Phillip Edward Frank Blundell (930707002) Appointed |
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