Kompass Holdings Limited

General information

Name:

Kompass Holdings Ltd

Office Address:

Colonel Linskill Offices 1st Floor 25 Charlotte Street NE30 1BP North Shields

Number: 05040434

Incorporation date: 2004-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kompass Holdings Limited, a Private Limited Company, that is based in Colonel Linskill Offices 1st Floor, 25 Charlotte Street in North Shields. The main office's post code is NE30 1BP. The firm was formed in 2004. Its registration number is 05040434. The registered name of the company got changed in the year 2004 to Kompass Holdings Limited. The firm previous business name was Skycloud. The company's declared SIC number is 70100 - Activities of head offices. Kompass Holdings Ltd released its latest accounts for the period up to 2022/03/31. Its most recent confirmation statement was submitted on 2023/02/11.

Currently, the directors registered by this particular business are: Nigel H. assigned to lead the company in 2017 in September, Trevor H. assigned to lead the company on Fri, 30th Apr 2004 and Edward H. assigned to lead the company in 2004 in April.

  • Previous company's names
  • Kompass Holdings Limited 2004-04-01
  • Skycloud Limited 2004-02-11

Financial data based on annual reports

Company staff

Nigel H.

Role: Director

Appointed: 19 September 2017

Latest update: 9 January 2024

Trevor H.

Role: Director

Appointed: 30 April 2004

Latest update: 9 January 2024

Edward H.

Role: Director

Appointed: 23 April 2004

Latest update: 9 January 2024

People with significant control

Executives who have control over this firm are as follows: Edward H. has substantial control or influence over the company. Trevor H. has substantial control or influence over the company. Nigel H. has substantial control or influence over the company.

Edward H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Trevor H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nigel H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martina H.
Notified on 6 April 2016
Ceased on 6 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 (AA)
filed on: 13th, December 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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