Compass Group Finance No.2 Limited

General information

Name:

Compass Group Finance No.2 Ltd

Office Address:

Compass House Guildford Street KT16 9BQ Chertsey

Number: 03165891

Incorporation date: 1996-02-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03165891 is the registration number for Compass Group Finance No.2 Limited. The firm was registered as a Private Limited Company on 1996-02-28. The firm has been on the British market for 28 years. This business can be found at Compass House Guildford Street in Chertsey. The head office's post code assigned to this place is KT16 9BQ. The firm has a history in registered name changes. Previously this company had three different names. Up to 2014 this company was prospering under the name of Compass International Holdings and before that its company name was Forte International Holdings. The firm's principal business activity number is 70100 which stands for Activities of head offices. Compass Group Finance No.2 Ltd filed its latest accounts for the period that ended on 2022-09-30. Its most recent confirmation statement was filed on 2023-03-31.

There's a group of three directors managing the limited company right now, namely David B., Brendan B. and Alison Y. who have been utilizing the directors responsibilities for four years. Another limited company has been appointed as one of the secretaries of this company: Compass Secretaries Limited.

  • Previous company's names
  • Compass Group Finance No.2 Limited 2014-12-15
  • Compass International Holdings Limited 2002-09-23
  • Forte International Holdings Limited 1996-07-19
  • 243rd Shelf Investment Company Limited 1996-02-28

Company staff

David B.

Role: Director

Appointed: 11 December 2020

Latest update: 5 March 2024

Brendan B.

Role: Director

Appointed: 11 December 2020

Latest update: 5 March 2024

Alison Y.

Role: Director

Appointed: 01 September 2018

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 14 October 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ, England

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Compass Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chertsey at Guildford Street, KT16 9BQ, Surrey and was registered as a PSC under the reg no 4083914.

Compass Group Plc
Address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 4083914
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Small company accounts made up to 2023/09/30 (AA)
filed on: 22nd, April 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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