COMPASS OVERSEAS HOLDINGS NO.2 LIMITED - CHERTSEY
| Company Profile | Company Filings |
Overview
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078635. The accounts status is FULL and accounts are next due on 30/06/2024.
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078635. The accounts status is FULL and accounts are next due on 30/06/2024.
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED - CHERTSEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COMPASS HOUSE
CHERTSEY
SURREY
KT16 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN BRASSINGTON | Mar 1965 | British | Director | 2020-12-11 | CURRENT |
| MS ALISON REBECCA YAPP | Nov 1965 | British | Director | 2018-09-01 | CURRENT |
| MR BRENDAN JAMES BOUCHER | Apr 1969 | British | Director | 2020-12-11 | CURRENT |
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-10-14 | CURRENT | ||
| SIR FRANCIS HENRY MACKAY | Oct 1944 | British | Director | 1995-07-27 UNTIL 2005-09-19 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-07-11 UNTIL 1995-07-27 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-11 UNTIL 1995-07-27 | RESIGNED | ||
| ANDREW VINCENT DERHAM | Jul 1953 | Secretary | 2002-05-27 UNTIL 2008-10-14 | RESIGNED | |
| RONALD MARTIN MORLEY | Aug 1952 | British | Secretary | 1995-07-27 UNTIL 2002-05-27 | RESIGNED |
| MS KATE DUNHAM | May 1970 | British | Director | 2015-12-31 UNTIL 2017-05-31 | RESIGNED |
| RONALD MARTIN MORLEY | Aug 1952 | British | Director | 1995-07-27 UNTIL 2005-09-30 | RESIGNED |
| MR ROGER MATTHEWS | Jun 1954 | British | Director | 1995-07-27 UNTIL 1999-07-01 | RESIGNED |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2005-09-19 UNTIL 2007-06-01 | RESIGNED |
| DIRECTOR ANDREW PATRICK LYNCH | Dec 1956 | British | Director | 1998-03-06 UNTIL 2005-09-19 | RESIGNED |
| MRS LAURA ELIZABETH CARR | Jun 1975 | British | Director | 2017-05-18 UNTIL 2018-11-20 | RESIGNED |
| DR SANDRA DEMBECK | Mar 1974 | German | Director | 2020-12-11 UNTIL 2021-12-20 | RESIGNED |
| MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2018-09-01 UNTIL 2020-12-11 | RESIGNED |
| CHRISTOPHER DAVID BUCKNALL | Feb 1950 | British | Director | 1995-07-27 UNTIL 1997-03-14 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Director | 2007-06-01 UNTIL 2018-08-31 | RESIGNED |
| MR NIGEL ANTHONY FREDERICK PALMER | Jul 1953 | British | Director | 2005-09-19 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compass Group Holdings Plc | 2016-04-06 | Chertsey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |