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COMPASS HOLDCO LIMITED - Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 07998366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mountfields House
- Off Squirrel Way Epinal Way
- Loughborough
- Leicestershire
- LE11 3GE Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE UK
Management
- Managing Directors
- GIBSON, Bernadine Louise
- WRIGHT, Jamie Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-20
- Age Of Company 2012-03-20 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Graphite Capital General Partner Viii Llp
- Advent Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLUM (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2016-12-30
- Last Date: 2015-03-31
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-03-20
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COMPASS HOLDCO LIMITED Company Description
- COMPASS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07998366. Its current trading status is "live". It was registered 2012-03-20. It was previously called PLUM (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at Mountfields House .
Get COMPASS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Holdco Limited - Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, United Kingdom
- 2012-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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dissolution-application-strike-off-company (2020-07-02) - DS01
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legacy (2020-05-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-05-26) - SH19
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confirmation-statement-with-updates (2020-03-24) - CS01
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resolution (2020-05-26) - RESOLUTIONS
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gazette-notice-voluntary (2020-07-14) - GAZ1(A)
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legacy (2020-05-26) - CAP-SS
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-21) - PSC05
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-full (2019-12-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-02) - AA
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
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notification-of-a-person-with-significant-control (2018-01-22) - PSC02
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confirmation-statement-with-updates (2018-03-22) - CS01
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accounts-with-accounts-type-full (2018-12-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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change-account-reference-date-company-previous-extended (2017-05-15) - AA01
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capital-name-of-class-of-shares (2017-12-20) - SH08
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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resolution (2017-12-14) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-16) - AA
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mortgage-satisfy-charge-full (2016-11-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-02) - SH01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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resolution (2015-03-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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accounts-with-accounts-type-full (2015-07-14) - AA
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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change-account-reference-date-company-previous-shortened (2015-03-27) - AA01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-30) - AA01
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change-account-reference-date-company-previous-extended (2014-12-24) - AA01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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termination-director-company-with-name (2014-02-24) - TM01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-10) - AA
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change-person-director-company-with-change-date (2013-02-15) - CH01
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resolution (2013-03-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-04-02) - SH03
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capital-allotment-shares (2013-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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capital-cancellation-shares (2013-04-02) - SH06
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capital-name-of-class-of-shares (2013-11-25) - SH08
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appoint-person-director-company-with-name (2013-10-18) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-12) - MR01
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termination-director-company-with-name (2013-07-26) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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capital-allotment-shares (2012-11-06) - SH01
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
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change-of-name-notice (2012-09-10) - CONNOT
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appoint-person-director-company-with-name (2012-04-20) - AP01
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capital-name-of-class-of-shares (2012-04-20) - SH08
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capital-alter-shares-subdivision (2012-04-20) - SH02
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capital-allotment-shares (2012-04-20) - SH01
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resolution (2012-04-20) - RESOLUTIONS
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incorporation-company (2012-03-20) - NEWINC
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certificate-change-of-name-company (2012-09-10) - CERTNM