Compass Overseas Holdings Limited

General information

Name:

Compass Overseas Holdings Ltd

Office Address:

Compass House Guildford Street KT16 9BQ Chertsey

Number: 02713373

Incorporation date: 1992-05-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Overseas Holdings Limited,registered as Private Limited Company, located in Compass House, Guildford Street, Chertsey. The main office's zip code is KT16 9BQ. This company has been operating since 1992. Its Companies House Registration Number is 02713373. This firm's SIC and NACE codes are 70100 meaning Activities of head offices. 30th September 2022 is the last time the accounts were reported.

In order to meet the requirements of its clients, the business is continually improved by a number of three directors who are Brendan B., David B. and Alison Y.. Their work been of prime use to the business for four years. At least one secretary in this firm is a limited company, specifically Compass Secretaries Limited.

The companies with significant control over this firm are: Compass Overseas Holdings No.2 Limited 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 3078635.

Company staff

Brendan B.

Role: Director

Appointed: 11 December 2020

Latest update: 23 April 2024

David B.

Role: Director

Appointed: 11 December 2020

Latest update: 23 April 2024

Alison Y.

Role: Director

Appointed: 01 September 2018

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 14 October 2008

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

Latest update: 23 April 2024

People with significant control

Compass Overseas Holdings No.2 Limited
Address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3078635
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
32
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