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COMPASS HOLDCO LIMITED - Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07998366
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mountfields House
- Off Squirrel Way Epinal Way
- Loughborough
- Leicestershire
- LE11 3GE Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE UK
Management
- Geschäftsführung
- GIBSON, Bernadine Louise
- WRIGHT, Jamie Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.2012
- Alter der Firma 2012-03-20 12 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Graphite Capital General Partner Viii Llp
- Advent Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PLUM (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-12-30
- Letzte Einreichung: 2015-03-31
- Jahresmeldung
- Fälligkeit: 2021-05-01
- Letzte Einreichung: 2020-03-20
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COMPASS HOLDCO LIMITED Firmenbeschreibung
- COMPASS HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07998366. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.03.2012 registriert. COMPASS HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLUM (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Firma kann schriftlich über Mountfields House erreicht werden.
Jetzt sichern COMPASS HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Compass Holdco Limited - Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, Grossbritannien
- 2012-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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legacy (2020-05-26) - CAP-SS
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-21) - PSC05
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-full (2019-12-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-02) - AA
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
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notification-of-a-person-with-significant-control (2018-01-22) - PSC02
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confirmation-statement-with-updates (2018-03-22) - CS01
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accounts-with-accounts-type-full (2018-12-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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capital-name-of-class-of-shares (2017-12-20) - SH08
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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resolution (2017-12-14) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-16) - AA
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mortgage-satisfy-charge-full (2016-11-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-02) - SH01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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resolution (2015-03-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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accounts-with-accounts-type-full (2015-07-14) - AA
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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change-account-reference-date-company-previous-shortened (2015-03-27) - AA01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-30) - AA01
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change-account-reference-date-company-previous-extended (2014-12-24) - AA01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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termination-director-company-with-name (2014-02-24) - TM01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-10) - AA
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capital-name-of-class-of-shares (2013-11-25) - SH08
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appoint-person-director-company-with-name (2013-10-18) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-12) - MR01
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termination-director-company-with-name (2013-07-26) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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capital-allotment-shares (2012-11-06) - SH01
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capital-allotment-shares (2012-04-20) - SH01
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incorporation-company (2012-03-20) - NEWINC
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certificate-change-of-name-company (2012-09-10) - CERTNM