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COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 02090126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compass House
- Guildford Street
- Chertsey
- Surrey
- KT16 9BQ Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ UK
Management
- Managing Directors
- BLAKEMORE, Dominic William
- YAPP, Alison Rebecca
- PARRAS, Petros
- Company secretaries
- YAPP, Alison Rebecca
Company Details
- Type of Business
- plc
- Incorporated
- 1987-01-16
- Age Of Company 1987-01-16 37 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Hospitality Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMPASS GROUP PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
✓
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COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY Company Description
- COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 02090126. Its current trading status is "live". It was registered 1987-01-16. It was previously called COMPASS GROUP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "56210". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at Compass House .
Get COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Group Holdings Public Limited Company - Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
- 1987-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02090126#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02090126#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02090126#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-full (2023-04-12) - AA
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change-person-director-company-with-change-date (2023-10-19) - CH01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-full (2022-04-06) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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accounts-with-accounts-type-full (2021-07-09) - AA
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-10) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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accounts-with-accounts-type-full (2019-04-01) - AA
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-07) - AP03
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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accounts-with-accounts-type-interim (2018-09-10) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-interim (2017-09-28) - AA
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change-person-director-company-with-change-date (2017-08-30) - CH01
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accounts-with-accounts-type-audited-abridged (2017-03-29) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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memorandum-articles (2017-01-05) - MA
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resolution (2017-01-05) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-14) - AA
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accounts-with-accounts-type-interim (2016-12-20) - AA
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change-person-director-company-with-change-date (2016-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-01) - AA
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capital-allotment-shares (2015-08-10) - SH01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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miscellaneous (2014-04-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-full (2012-03-27) - AA
-
change-person-director-company (2012-11-16) - CH01
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change-person-director-company-with-change-date (2012-12-12) - CH01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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keyboard_arrow_right 2010
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resolution (2010-06-16) - RESOLUTIONS
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capital-allotment-shares (2010-06-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-full (2010-03-29) - AA
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 88(2)
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legacy (2009-03-16) - 288a
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legacy (2009-03-13) - 288b
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legacy (2009-09-18) - 88(2)
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legacy (2009-02-12) - 88(2)
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legacy (2009-01-15) - 88(2)
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accounts-with-accounts-type-full (2009-05-02) - AA
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legacy (2009-02-24) - 363a
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legacy (2009-05-19) - 88(2)
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-07-10) - 88(2)
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legacy (2009-08-05) - 88(2)
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-10-13) - 88(2)
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legacy (2009-06-11) - 88(2)
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keyboard_arrow_right 2008
-
legacy (2008-03-07) - 363a
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legacy (2008-04-16) - 88(2)
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accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-05-15) - 88(2)
-
legacy (2008-07-17) - 88(2)
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legacy (2008-06-20) - 88(2)
-
legacy (2008-09-19) - 88(2)
-
legacy (2008-10-13) - 88(2)
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resolution (2008-10-14) - RESOLUTIONS
-
legacy (2008-08-12) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-06-25) - 288a
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legacy (2007-06-12) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-04-17) - 288c
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legacy (2007-02-23) - 363a
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memorandum-articles (2007-02-15) - MEM/ARTS
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resolution (2007-02-15) - RESOLUTIONS
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keyboard_arrow_right 2006
-
legacy (2006-06-09) - 288b
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legacy (2006-03-23) - 288b
-
legacy (2006-03-23) - 363a
-
legacy (2006-06-12) - 288a
-
legacy (2006-02-13) - 244
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-07-10) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-04) - 288a
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legacy (2005-03-17) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-10-05) - 288a
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legacy (2005-02-28) - 244
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legacy (2005-10-21) - 288b
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legacy (2005-10-26) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-17) - AA
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legacy (2004-04-21) - 244
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legacy (2004-04-20) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-19) - AA
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legacy (2003-09-18) - 403a
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legacy (2003-05-02) - 244
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legacy (2003-03-31) - 363a
-
legacy (2003-01-24) - 287
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keyboard_arrow_right 2002
-
legacy (2002-03-12) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-05-31) - 288b
-
legacy (2002-05-31) - 288a
-
legacy (2002-07-21) - 288c
-
legacy (2002-08-29) - 88(2)O
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miscellaneous (2002-08-29) - MISC
-
legacy (2002-09-10) - 288b
-
legacy (2002-07-25) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-06-05) - 88(2)R
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accounts-with-accounts-type-full-group (2001-01-16) - AA
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resolution (2001-04-12) - RESOLUTIONS
-
legacy (2001-04-12) - 123
-
legacy (2001-04-12) - 88(2)R
-
legacy (2001-05-09) - 363s
-
legacy (2001-03-05) - 88(2)R
-
legacy (2001-06-08) - 288a
-
legacy (2001-07-03) - 288b
-
legacy (2001-09-07) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-07-27) - OC425
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certificate-capital-reduction-issued-capital (2000-07-27) - CERT15
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legacy (2000-07-26) - OC138
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memorandum-articles (2000-07-18) - MEM/ARTS
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resolution (2000-07-18) - RESOLUTIONS
-
resolution (2000-03-22) - RESOLUTIONS
-
legacy (2000-05-08) - 363s
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accounts-with-accounts-type-full-group (2000-03-15) - AA
-
legacy (2000-03-10) - 288b
-
legacy (2000-01-13) - 288a
-
resolution (2000-08-29) - RESOLUTIONS
-
memorandum-articles (2000-12-01) - MEM/ARTS
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certificate-change-of-name-company (2000-11-30) - CERTNM
-
legacy (2000-11-07) - 288b
-
memorandum-articles (2000-10-09) - MEM/ARTS
-
resolution (2000-10-09) - RESOLUTIONS
-
legacy (2000-11-07) - 288c
-
legacy (2000-08-29) - 88(2)R
-
memorandum-articles (2000-08-29) - MEM/ARTS
-
legacy (2000-10-09) - 123
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keyboard_arrow_right 1999
-
legacy (1999-04-10) - 288b
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resolution (1999-03-09) - RESOLUTIONS
-
legacy (1999-03-19) - 363s
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accounts-with-accounts-type-full-group (1999-04-30) - AA
-
legacy (1999-08-03) - PROSP
-
legacy (1999-11-22) - 353a
-
legacy (1999-12-01) - 88(2)P
-
statement-of-affairs (1999-12-01) - SA
-
legacy (1999-07-08) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-03-19) - 88(2)R
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memorandum-articles (1998-07-16) - MEM/ARTS
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legacy (1998-07-03) - 88(2)R
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memorandum-articles (1998-06-29) - MEM/ARTS
-
legacy (1998-06-29) - 122
-
legacy (1998-04-14) - 353a
-
legacy (1998-03-23) - 363s
-
memorandum-articles (1998-02-24) - MEM/ARTS
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resolution (1998-02-24) - RESOLUTIONS
-
legacy (1998-03-09) - 88(2)R
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accounts-with-accounts-type-full-group (1998-01-29) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-11) - AA
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resolution (1997-02-14) - RESOLUTIONS
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memorandum-articles (1997-02-14) - MEM/ARTS
-
legacy (1997-03-06) - 288a
-
legacy (1997-03-17) - 363s
-
legacy (1997-03-24) - 288a
-
legacy (1997-03-24) - 288b
-
legacy (1997-05-27) - 288b
-
legacy (1997-05-31) - 288c
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legacy (1997-07-17) - PROSP
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keyboard_arrow_right 1996
-
resolution (1996-02-22) - RESOLUTIONS
-
legacy (1996-03-23) - 363
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legacy (1996-04-03) - 88(2)R
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legacy (1996-04-04) - 363s
-
accounts-with-accounts-type-full-group (1996-02-22) - AA
-
legacy (1996-06-11) - 88(2)R
-
legacy (1996-04-16) - 88(2)R
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keyboard_arrow_right 1995
-
legacy (1995-07-11) - PROSP
-
legacy (1995-03-03) - 363
-
resolution (1995-02-08) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-02-13) - AA
-
legacy (1995-03-03) - 288
-
legacy (1995-03-09) - 363s
-
legacy (1995-03-27) - 88(2)R
-
legacy (1995-10-18) - 88(2)P
-
legacy (1995-11-22) - 287
-
legacy (1995-10-26) - 288
-
legacy (1995-10-27) - 288
-
legacy (1995-11-10) - 88(2)O
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statement-of-affairs (1995-11-10) - SA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
-
resolution (1994-03-03) - RESOLUTIONS
-
legacy (1994-01-19) - 288
-
legacy (1994-01-31) - 403a
-
legacy (1994-02-18) - 88(2)R
-
legacy (1994-03-28) - 363a
-
resolution (1994-05-27) - RESOLUTIONS
-
legacy (1994-04-08) - 288
-
legacy (1994-04-19) - 88(2)R
-
legacy (1994-04-29) - PROSP
-
legacy (1994-09-07) - 88(2)R
-
legacy (1994-07-05) - 88(2)R
-
legacy (1994-07-13) - 288
-
legacy (1994-07-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-04-06) - AA
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keyboard_arrow_right 1993
-
legacy (1993-03-25) - 88(2)R
-
legacy (1993-03-24) - 363s
-
resolution (1993-03-19) - RESOLUTIONS
-
legacy (1993-02-04) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-03-25) - AA
-
legacy (1993-05-20) - PROSP
-
legacy (1993-07-15) - 288
-
legacy (1993-08-06) - 88(2)R
-
legacy (1993-09-14) - 88(2)R
-
legacy (1993-09-29) - 403a
-
legacy (1993-12-14) - 288
-
legacy (1993-05-13) - 88(2)R
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-03-04) - AA
-
legacy (1992-02-28) - 288
-
legacy (1992-03-11) - 363a
-
legacy (1992-03-17) - 88(2)R
-
resolution (1992-02-16) - RESOLUTIONS
-
legacy (1992-04-08) - 288
-
legacy (1992-06-04) - 88(2)R
-
legacy (1992-06-19) - 88(2)R
-
legacy (1992-09-23) - 288
-
legacy (1992-09-29) - 88(2)R
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keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
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legacy (1991-02-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-02-19) - AA
-
resolution (1991-02-21) - RESOLUTIONS
-
legacy (1991-03-15) - 363a
-
legacy (1991-03-21) - 288
-
legacy (1991-04-02) - 88(2)R
-
legacy (1991-07-05) - 88(2)R
-
legacy (1991-10-09) - 88(2)R
-
legacy (1991-10-24) - 288
-
legacy (1991-11-26) - 288
-
legacy (1991-12-11) - 288
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keyboard_arrow_right 1990
-
legacy (1990-06-21) - 395
-
legacy (1990-06-25) - 395
-
legacy (1990-10-01) - 288
-
legacy (1990-10-08) - 288
-
legacy (1990-04-10) - 123
-
accounts-with-accounts-type-full-group (1990-03-27) - AA
-
legacy (1990-03-27) - 363
-
resolution (1990-04-10) - RESOLUTIONS
-
resolution (1990-02-22) - RESOLUTIONS
-
legacy (1990-03-22) - PROSP
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keyboard_arrow_right 1989
-
resolution (1989-02-17) - RESOLUTIONS
-
legacy (1989-02-17) - 122
-
legacy (1989-02-17) - 88(2)
-
legacy (1989-03-15) - 395
-
legacy (1989-02-02) - 88(3)
-
legacy (1989-02-16) - 169
-
memorandum-articles (1989-02-05) - MEM/ARTS
-
legacy (1989-02-02) - 88(2)
-
legacy (1989-02-02) - 123
-
legacy (1989-01-27) - 190a
-
legacy (1989-01-27) - 353a
-
legacy (1989-04-17) - PROSP
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accounts-with-accounts-type-interim (1989-06-07) - AA
-
legacy (1989-06-19) - 88(2)C
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resolution (1989-06-22) - RESOLUTIONS
-
legacy (1989-06-27) - 88(3)
-
legacy (1989-07-11) - 363
-
legacy (1989-07-18) - 288
-
legacy (1989-04-28) - 288
-
legacy (1989-07-01) - 363
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keyboard_arrow_right 1988
-
auditors-statement (1988-11-15) - AUDS
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auditors-report (1988-11-15) - AUDR
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legacy (1988-11-15) - 43(3)e
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legacy (1988-11-15) - 43(3)
-
legacy (1988-10-04) - 288
-
legacy (1988-05-18) - 363
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accounts-with-accounts-type-full-group (1988-05-18) - AA
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re-registration-memorandum-articles (1988-11-15) - MAR
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resolution (1988-01-04) - RESOLUTIONS
-
legacy (1988-01-04) - 123
-
legacy (1988-06-16) - 288
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certificate-re-registration-private-to-public-limited-company (1988-11-15) - CERT5
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accounts-balance-sheet (1988-11-15) - BS
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resolution (1988-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-11-23) - AA
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keyboard_arrow_right 1987
-
legacy (1987-08-12) - 287
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miscellaneous (1987-01-16) - MISC
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certificate-incorporation (1987-01-16) - CERTINC
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incorporation-company (1987-01-16) - NEWINC
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legacy (1987-02-23) - 288
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legacy (1987-02-23) - GAZ(U)
-
legacy (1987-10-15) - 288
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auditors-resignation-company (1987-10-26) - AUD
-
legacy (1987-11-05) - 288
-
legacy (1987-11-10) - 288
-
legacy (1987-08-13) - 395
-
legacy (1987-02-23) - 287
-
legacy (1987-02-23) - 122
-
legacy (1987-02-27) - 288
-
legacy (1987-03-11) - 224
-
resolution (1987-05-12) - RESOLUTIONS
-
legacy (1987-05-18) - 288
-
memorandum-articles (1987-06-18) - MEM/ARTS
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certificate-change-of-name-company (1987-07-31) - CERTNM
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legacy (1987-08-05) - 395
-
legacy (1987-02-27) - 287
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legacy (1987-08-18) - 395
