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Compac Holdings Ltd, LE13 0AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPAC HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compac Holdings Ltd. The company was founded 6 years ago and was given the registration number 11150738. The firm's registered office is in LEICESTERSHIRE. You can find them at 8 Gloucester Crescent, Melton Mowbray, Leicestershire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COMPAC HOLDINGS LTD
Company Number:11150738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Gloucester Crescent, Melton Mowbray, Leicestershire, United Kingdom, LE13 0AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1d, Lower Enterprise Road,, Enterprise Village, Old Dalby, Melton Mowbray, England, LE14 3AY

Secretary15 January 2018Active
Unit 1d, Lower Enterprise Road,, Enterprise Village, Old Dalby, Melton Mowbray, England, LE14 3AY

Director15 January 2018Active
Unit 1d, Lower Enterprise Road,, Enterprise Village, Old Dalby, Melton Mowbray, England, LE14 3AY

Director15 January 2018Active

People with Significant Control

Mr Maurice Noel Heffernan
Notified on:15 January 2018
Status:Active
Date of birth:December 1979
Nationality:Irish
Country of residence:England
Address:Unit 1d, Lower Enterprise Road,, Enterprise Village, Melton Mowbray, England, LE14 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michelle Eileen Heffernan
Notified on:15 January 2018
Status:Active
Date of birth:July 1983
Nationality:Irish
Country of residence:England
Address:Unit 1d, Lower Enterprise Road,, Enterprise Village, Melton Mowbray, England, LE14 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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