KOMPASS HOLDINGS LIMITED - NORTH SHIELDS
| Company Profile | Company Filings |
Overview
KOMPASS HOLDINGS LIMITED is a Private Limited Company from NORTH SHIELDS ENGLAND and has the status: Active.
KOMPASS HOLDINGS LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040434. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
KOMPASS HOLDINGS LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040434. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
KOMPASS HOLDINGS LIMITED - NORTH SHIELDS
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COLONEL LINSKILL OFFICES 1ST FLOOR
NORTH SHIELDS
TYNE & WEAR
NE30 1BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SKYCLOUD LIMITED (until 01/04/2004)
SKYCLOUD LIMITED (until 01/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD JAMES HASTIE | Oct 1945 | British | Director | 2004-04-23 | CURRENT |
| TREVOR EDWARD HASTIE | Feb 1971 | British | Director | 2004-04-30 | CURRENT |
| MR NIGEL ANTON HASTIE | Jan 1973 | British | Director | 2017-09-19 | CURRENT |
| WB COMPANY DIRECTORS LIMITED | Corporate Director | 2004-03-02 UNTIL 2004-04-30 | RESIGNED | ||
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2004-02-11 UNTIL 2004-03-02 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2004-02-11 UNTIL 2004-03-02 | RESIGNED | ||
| WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-03-02 UNTIL 2004-04-30 | RESIGNED | ||
| MRS MARTINA HASTIE | Jan 1940 | British | Director | 2004-04-23 UNTIL 2017-09-19 | RESIGNED |
| MR NIGEL ANTON HASTIE | Jan 1973 | British | Director | 2004-04-30 UNTIL 2009-10-06 | RESIGNED |
| MRS MARTINA HASTIE | Jan 1940 | British | Secretary | 2004-04-23 UNTIL 2017-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Martina Hastie | 2016-04-06 - 2021-10-06 | 1/1940 | Whitley Bay Tyne And Wear | Significant influence or control |
| Mr Edward James Hastie | 2016-04-06 | 10/1945 | North Shields Tyne & Wear | Significant influence or control |
| Mr Trevor Edward Hastie | 2016-04-06 | 2/1971 | North Shields Tyne & Wear | Significant influence or control |
| Mr Nigel Anton Hastie | 2016-04-06 | 1/1973 | North Shields Tyne & Wear | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KOMPASS HOLDINGS LIMITED | 2023-12-21 | 31-03-2023 | £13,499 Cash £156,801 equity |
| KOMPASS HOLDINGS LIMITED | 2022-12-08 | 31-03-2022 | £12,200 Cash £158,405 equity |