COMPASS UK MIDCO LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
COMPASS UK MIDCO LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
COMPASS UK MIDCO LIMITED was incorporated 3 years ago on 03/02/2021 and has the registered number: 13176867. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPASS UK MIDCO LIMITED was incorporated 3 years ago on 03/02/2021 and has the registered number: 13176867. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPASS UK MIDCO LIMITED - EASTLEIGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JONATHAN COWAN | Sep 1978 | British | Director | 2021-02-03 | CURRENT |
MR JOHN MARTIN O'NEILL | Aug 1972 | Irish | Director | 2021-02-03 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2021-02-03 UNTIL 2022-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Uk Topco Limited | 2021-02-03 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |