Compass Broker Holdings Limited

General information

Name:

Compass Broker Holdings Ltd

Office Address:

Hexagon House Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough

Number: 10118175

Incorporation date: 2016-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Broker Holdings Limited is officially located at Knaresborough at Hexagon House Grimbald Crag Close. You can look up this business using the area code - HG5 8PJ. Compass Broker Holdings's founding dates back to year 2016. This firm is registered under the number 10118175 and their current status is active. The firm's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were reported.

There seems to be a group of two directors running this specific business now, specifically Andrew M. and Scott B. who have been executing the directors responsibilities since August 2023. At least one secretary in this firm is a limited company: Ardonagh Corporate Secretary Limited.

The companies with significant control over this firm are: Sea Investment Holdings Limited owns over 3/4 of company shares. This business can be reached in Harrogate at The Hamlet, Hornbeam Park, HG2 8RE and was registered as a PSC under the reg no 11201601.

Company staff

Andrew M.

Role: Director

Appointed: 01 August 2023

Latest update: 10 April 2024

Scott B.

Role: Director

Appointed: 01 August 2023

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 22 February 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 29 March 2018

Address: Old Jewry, London, EC2R 8DD, United Kingdom

Latest update: 10 April 2024

People with significant control

Sea Investment Holdings Limited
Address: 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11201601
Notified on 29 March 2018
Nature of control:
over 3/4 of shares
John L.
Notified on 11 April 2016
Ceased on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Address change date: Tue, 7th Nov 2023. New Address: 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE. Previous address: Hexagon House Grimbald Crag Close St James Business Park Knaresborough HG5 8PJ England (AD01)
filed on: 7th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 66220 : Activities of insurance agents and brokers
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