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COMPASS BROKER HOLDINGS LIMITED - 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
Company Information
- Company registration number
- 10118175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor The Hamlet
- Hornbeam Park
- Harrogate
- HG2 8RE
- United Kingdom 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom UK
Management
- Managing Directors
- BENNETT, Scott
- MINTERN, Andrew Haydn, Mr
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-11
- Age Of Company 2016-04-11 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Sea Investment Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-04-10
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
✓
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COMPASS BROKER HOLDINGS LIMITED Company Description
- COMPASS BROKER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10118175. Its current trading status is "live". It was registered 2016-04-11. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2017-09-30. The latest annual return was filed up to 2017-04-10.It can be contacted at 2Nd Floor The Hamlet .
Get COMPASS BROKER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Broker Holdings Limited - 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
- 2016-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMPASS BROKER HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10118175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10118175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10118175#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-11) - CS01
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change-to-a-person-with-significant-control (2023-11-07) - PSC05
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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legacy (2023-10-02) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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legacy (2023-10-02) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-04) - TM02
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accounts-with-accounts-type-full (2021-03-09) - AA
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accounts-with-accounts-type-full (2021-11-04) - AA
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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confirmation-statement-with-updates (2019-04-10) - CS01
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resolution (2019-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-27) - AA
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resolution (2019-07-29) - RESOLUTIONS
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legacy (2018-07-31) - RP04CS01
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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change-account-reference-date-company-current-extended (2018-04-25) - AA01
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confirmation-statement-with-updates (2018-04-18) - CS01
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mortgage-satisfy-charge-full (2018-04-05) - MR04
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appoint-corporate-secretary-company-with-name-date (2018-04-05) - AP04
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01
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change-person-director-company-with-change-date (2018-02-14) - CH01
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accounts-with-accounts-type-small (2018-01-02) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-24) - SH01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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resolution (2016-07-06) - RESOLUTIONS
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capital-allotment-shares (2016-07-05) - SH01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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