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..
Name | : | COMPASS OFFICES HOLDINGS (UK) LIMITED |
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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 | : |
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Registered Address | : | 290 Moston Lane, Manchester, England, M40 9WB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 9 Central Building, 1-3 Pedder Street, Central, Hong Kong, Hong Kong, | Director | 19 April 2016 | Active |
83 Ducie Street, Ducie Street, Manchester, United Kingdom, M1 2JQ | Director | 14 September 2015 | Active |
83 Ducie Street, Ducie Street, Manchester, United Kingdom, M1 2JQ | Director | 10 August 2015 | Active |
Mr Kenny Tee Fai Lam | ||
Notified on | : | 19 April 2016 |
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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 | : |
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Compass Group Holdings Hong Kong Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Hong Kong |
Address | : | Level 9, Central Building, Central, Hong Kong, |
Nature of control | : |
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Mr Wing Leung Andrew Chung | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
2020-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-12 | Restoration | Administrative restoration company. | Download |
2017-01-17 | Gazette | Gazette dissolved compulsory. | Download |
2016-11-01 | Gazette | Gazette notice compulsory. | Download |
2016-04-19 | Officers | Termination director company with name termination date. | Download |
2016-04-19 | Officers | Appoint person director company with name date. | Download |
2016-03-30 | Officers | Termination director company with name termination date. | Download |
2015-09-14 | Officers | Appoint person director company with name date. | Download |
2015-09-10 | Accounts | Change account reference date company current extended. | Download |
2015-08-10 | Incorporation | Incorporation company. | Download |
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