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COMPASS OVERSEAS HOLDINGS LIMITED - Compass House, Guildford Street, Chertsey, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02713373
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Compass House
- Guildford Street
- Chertsey
- Surrey
- KT16 9BQ Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ UK
Management
- Geschäftsführung
- BOUCHER, Brendan James
- BRASSINGTON, David John
- YAPP, Alison Rebecca
- Prokuristen
- COMPASS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.05.1992
- Alter der Firma 1992-05-11 32 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- COMPASS OVERSEAS HOLDINGS NO.2 LIMITED (88.63%) United Kingdom, Chertsey, KT16 9BQ, Guildford Street, Compass House
- COMPASS GROUP PLC (-%) United Kingdom, Chertsey, KT16 9BQ, Guildford Street, Compass House
- COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (11.37%) United Kingdom, Chertsey, KT16 9BQ, Guildford Street, Compass House
- Beneficial Owners
- Compass Overseas Holdings No.2 Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Compass Overseas Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EMITVALUE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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COMPASS OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- COMPASS OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02713373. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.05.1992 registriert. COMPASS OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EMITVALUE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Compass House erreicht werden.
Jetzt sichern COMPASS OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Compass Overseas Holdings Limited - Compass House, Guildford Street, Chertsey, Surrey, Grossbritannien
- 1992-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-10) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-full (2023-04-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-full (2022-04-12) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-07-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-14) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-29) - AA
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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resolution (2016-05-18) - RESOLUTIONS
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memorandum-articles (2016-05-18) - MA
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change-person-director-company-with-change-date (2016-06-15) - CH01
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accounts-with-accounts-type-full (2016-06-10) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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capital-allotment-shares (2015-08-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-full (2015-02-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-24) - AA
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miscellaneous (2014-04-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-full (2013-03-13) - AA
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capital-allotment-shares (2013-07-26) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-01-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-02-21) - AA
keyboard_arrow_right 2010
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resolution (2010-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-full (2010-03-09) - AA
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-full (2009-05-16) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-07-07) - 288c
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change-person-director-company-with-change-date (2009-11-25) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-30) - 288a
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legacy (2008-10-16) - 288b
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resolution (2008-10-14) - RESOLUTIONS
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memorandum-articles (2008-08-18) - MEM/ARTS
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resolution (2008-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-06-12) - 288b
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legacy (2007-04-03) - 363a
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legacy (2007-06-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-11-13) - 288b
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legacy (2006-11-13) - 363a
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legacy (2006-04-18) - 363a
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legacy (2006-06-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-04) - 288b
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legacy (2005-10-05) - 288a
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legacy (2005-10-21) - 288b
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legacy (2005-10-04) - 288a
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-04-29) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 288b
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-07-29) - 244
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legacy (2004-04-20) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-24) - 287
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legacy (2003-08-04) - 244
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legacy (2003-06-02) - 363a
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accounts-with-accounts-type-full (2003-09-03) - AA
keyboard_arrow_right 2002
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legacy (2002-05-27) - 363a
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-07-21) - 288c
-
legacy (2002-05-31) - 288a
-
legacy (2002-05-31) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 363a
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legacy (2001-06-27) - 288a
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accounts-with-accounts-type-full (2001-06-04) - AA
-
legacy (2001-10-10) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-02) - 363s
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accounts-with-accounts-type-full (2000-07-11) - AA
keyboard_arrow_right 1999
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legacy (1999-05-24) - 363s
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legacy (1999-07-08) - 288b
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accounts-with-accounts-type-full (1999-05-16) - AA
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legacy (1999-07-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-20) - 363s
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accounts-with-accounts-type-full (1998-05-19) - AA
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legacy (1998-03-16) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-07) - 288a
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legacy (1997-05-23) - 363s
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accounts-with-accounts-type-full (1997-05-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-11) - AA
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legacy (1996-06-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-30) - 287
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accounts-with-accounts-type-full (1995-07-12) - AA
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legacy (1995-05-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-21) - AA
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legacy (1994-05-09) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-08-26) - CERTNM
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legacy (1993-07-26) - 123
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legacy (1993-07-15) - 288
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legacy (1993-08-27) - 88(2)R
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legacy (1993-01-18) - 224
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resolution (1993-08-27) - RESOLUTIONS
-
legacy (1993-06-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-10) - 288
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legacy (1992-07-10) - 287
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incorporation-company (1992-05-11) - NEWINC