• UK
  • 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

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.
Mehr Information

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 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-04-10) - CS01

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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

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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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  • termination-director-company-with-name-termination-date (2020-12-17) - TM01

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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

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  • accounts-with-accounts-type-full (2019-06-14) - AA

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-23) - 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

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  • 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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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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

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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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