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COMPEX HOLDINGS LIMITED

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

This company is commonly known as Compex Holdings Limited. The company was founded 6 years ago and was given the registration number 11894772. The firm's registered office is in BIRMINGHAM. You can find them at Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPEX HOLDINGS LIMITED
Company Number:11894772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 11 St Pauls Square, Birmingham, United Kingdom, B3 1RB

Director20 March 2019Active
Grosvenor House, 11 St Pauls Square, Birmingham, United Kingdom, B3 1RB

Director20 March 2019Active

People with Significant Control

Mr. Gary Asop
Notified on:20 March 2019
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Grosvenor House, 11 St Pauls Square, Birmingham, United Kingdom, B3 1RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr. Mark Dodds
Notified on:20 March 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Grosvenor House, 11 St Pauls Square, Birmingham, United Kingdom, B3 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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