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COMPASS OFFICES HOLDINGS (UK) LIMITED

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

This company is commonly known as Compass Offices Holdings (uk) Limited. The company was founded 8 years ago and was given the registration number 09724830. The firm's registered office is in MANCHESTER. You can find them at 290 Moston Lane, , Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COMPASS OFFICES HOLDINGS (UK) LIMITED
Company Number:09724830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 August 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:290 Moston Lane, Manchester, England, M40 9WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 9 Central Building, 1-3 Pedder Street, Central, Hong Kong, Hong Kong,

Director19 April 2016Active
83 Ducie Street, Ducie Street, Manchester, United Kingdom, M1 2JQ

Director14 September 2015Active
83 Ducie Street, Ducie Street, Manchester, United Kingdom, M1 2JQ

Director10 August 2015Active

People with Significant Control

Mr Kenny Tee Fai Lam
Notified on:19 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:Hong Kong
Address:Level 9, Central Building, Central, Hong Kong,
Nature of control:
  • Significant influence or control
Compass Group Holdings Hong Kong Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:Level 9, Central Building, Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wing Leung Andrew Chung
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Hong Kong
Address:Level 9 Central Building, 1-3 Pedder Street, Central, Hong Kong, N/A
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-10-21Address

Change registered office address company with date old address new address.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Accounts

Accounts with accounts type dormant.

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2020-03-12Accounts

Accounts with accounts type dormant.

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2020-03-12Accounts

Accounts with accounts type dormant.

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2020-03-12Accounts

Accounts with accounts type dormant.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-12Restoration

Administrative restoration company.

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2017-01-17Gazette

Gazette dissolved compulsory.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-04-19Officers

Termination director company with name termination date.

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2016-04-19Officers

Appoint person director company with name date.

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2016-03-30Officers

Termination director company with name termination date.

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2015-09-14Officers

Appoint person director company with name date.

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2015-09-10Accounts

Change account reference date company current extended.

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2015-08-10Incorporation

Incorporation company.

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