COMPELLO HOLDINGS LIMITED - SALFORD


Overview

COMPELLO HOLDINGS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
COMPELLO HOLDINGS LIMITED was incorporated 7 years ago on 25/04/2012 and has the registered number: 08045571. The accounts status is FULL and accounts are next due on 30/09/2019.

COMPELLO HOLDINGS LIMITED - SALFORD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

QUAYS REACH
SALFORD
M50 2ZY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MKDPE HOLDINGS LIMITED (until 30/07/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/04/2016 23/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MCCONNELL Jun 1968 British Director 2018-07-25 CURRENT
MR JULIAN MICHAEL WINFIELD Apr 1970 British Director 2015-07-01 CURRENT
MR NAJIB ABDUL NATHOO Jul 1963 British Director 2015-07-01 UNTIL 2017-10-05 RESIGNED
MR MATTHEW JONES Sep 1977 British Director 2013-01-14 UNTIL 2013-11-18 RESIGNED
MR RORY JOHN ANDREW DUFF Jun 1978 British Director 2013-07-09 UNTIL 2015-01-02 RESIGNED
MR ANDREW PETER SIMMONS Feb 1976 British Director 2013-01-14 UNTIL 2013-01-14 RESIGNED
MISS ANNIKA POUTIAINEN Aug 1970 Finnish Director 2015-07-01 UNTIL 2017-04-28 RESIGNED
MR ANDREW PETER SIMMONS Feb 1976 British Director 2014-12-01 UNTIL 2015-07-01 RESIGNED
MR PONTUS SARDAL Oct 1967 Swedish Director 2015-07-01 UNTIL 2018-07-25 RESIGNED
MISS SARAH MARIE LAMBERT Secretary 2013-11-18 UNTIL 2015-07-01 RESIGNED
MR CHRISTOPHER SALES Mar 1968 British Director 2012-04-25 UNTIL 2015-07-01 RESIGNED
MR MATTHEW JONES Secretary 2013-01-14 UNTIL 2013-11-18 RESIGNED
MS SARAH LAMBERT Oct 1970 British Director 2012-06-28 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoist Finance Uk Limited 2016-06-30 Salford   Ownership of shares 75 to 100 percent
Hoist Finance Ab (Publ) 2016-06-30 114 35 Stockholm   Ownership of shares 75 to 100 percent

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