This company is commonly known as Compass Holdings Limited. The company was founded 40 years ago and was given the registration number 01772330. The firm's registered office is in SOUTH YORKSHIRE. You can find them at Whaley Road, Barugh Barnsley, South Yorkshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COMPASS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01772330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT | Secretary | 30 November 2006 | Active |
| Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT | Director | 21 September 2010 | Active |
| Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT | Director | 01 December 1998 | Active |
| Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT | Director | - | Active |
| Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT | Director | 22 January 1997 | Active |
| 113a Cliff Road, Crigglestone, Wakefield, WF4 3EJ | Secretary | 01 August 2000 | Active |
| 12 Laleston Close, Nottage, Porthcawl, CF36 3HW | Secretary | 18 November 2003 | Active |
| 3 Bourne Walk, Staincross, Barnsley, S75 6JQ | Secretary | - | Active |
| 3 Barn Court, Woolley, Wakefield, WF4 2JP | Director | - | Active |
| Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT | Director | 01 September 1993 | Active |
| 23 Laburnum Grove, Horbury, Wakefield, WF4 6HG | Director | - | Active |
| 3 Orchard Close, Mapplewell, Barnsley, S75 6HX | Director | - | Active |
| 70 Melton Green, Wath Upon Dearne, Rotherham, S63 6AB | Director | 01 September 1993 | Active |
| Dalgarth, 33 Laithes Lane, Barnsley, S71 3AF | Director | 01 September 1992 | Active |
| 10 Oakridge Avenue, Menston, Ilkley, LS29 6DF | Director | - | Active |
| 12 Laleston Close, Nottage, Porthcawl, CF36 3HW | Director | 02 December 1999 | Active |
| 113c Cliff Road, Crigglestone, Wakefield, WF4 3EJ | Director | - | Active |
| 3 Bourne Walk, Staincross, Barnsley, S75 6JQ | Director | - | Active |
| Dr Timothy Paul Broadbent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | Whaley Road, South Yorkshire, S75 1HT |
| Nature of control | : |
|
| Compass Engineering Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whaley Road, Whaley Road, Barnsley, England, S75 1HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-07 | Officers | Change person director company with change date. | Download |
| 2017-08-07 | Officers | Change person director company with change date. | Download |
| 2017-08-07 | Officers | Change person director company with change date. | Download |
| 2017-08-07 | Officers | Change person director company with change date. | Download |
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