This company is commonly known as Compass Overseas Holdings No.2 Limited. The company was founded 28 years ago and was given the registration number 03078635. The firm's registered office is in CHERTSEY. You can find them at Compass House, Guildford Street, Chertsey, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | COMPASS OVERSEAS HOLDINGS NO.2 LIMITED |
|---|---|---|
| Company Number | : | 03078635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Guildford Street, Chertsey, England, KT16 9BQ | Corporate Secretary | 14 October 2008 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 11 December 2020 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 11 December 2020 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 01 September 2018 | Active |
| 24 Chicory Close, Reading, RG6 5GS | Secretary | 27 May 2002 | Active |
| 8 Pinewood Close, Iver Heath, SL0 0QT | Secretary | 27 July 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 July 1995 | Active |
| 51 Brackendale Road, Camberley, GU15 2JS | Director | 27 July 1995 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 18 May 2017 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 11 December 2020 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 31 December 2015 | Active |
| The Stables Sandy Lane, Betchworth, RH3 7AA | Director | 06 March 1998 | Active |
| Rusthall House, Langton Road, Langton Green, Tunbridge Wells, TN3 0BB | Director | 27 July 1995 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Director | 19 September 2005 | Active |
| Ridgewood House, Ridgemead Road, Englefield Green, Egham, TW20 0YD | Director | 27 July 1995 | Active |
| 8 Pinewood Close, Iver Heath, SL0 0QT | Director | 27 July 1995 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 19 September 2005 | Active |
| Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 01 September 2018 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 01 June 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 July 1995 | Active |
| Compass Group Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Officers | Termination director company with name termination date. | Download |
| 2018-09-07 | Officers | Appoint person director company with name date. | Download |
| 2018-09-05 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Officers | Termination director company with name termination date. | Download |
| 2017-05-22 | Officers | Appoint person director company with name date. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
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