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COMPASS UK TOPCO LIMITED - Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 13096556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highfield Court Tollgate
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3TY
- United Kingdom Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, United Kingdom UK
Management
- Managing Directors
- ISMAIL, Munther
- NOBEL, Erik
- STEFÁNSSON, Hákon
- WEINBERG, Michael
- SOHAIL, Aqil
- DE LEUSSE, Bertrand
- KAUFMAN, Josh Aaron
- DYER, Ragnar Pall
- SAHA, Satrajit
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-22
- Age Of Company 2020-12-22 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ms Lauren Leichtman
- Mr Arthur Levine
- Reynir Grétarsson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMPASS BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
✓
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COMPASS UK TOPCO LIMITED Company Description
- COMPASS UK TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13096556. Its current trading status is "live". It was registered 2020-12-22. It was previously called COMPASS BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Highfield Court Tollgate .
Get COMPASS UK TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Uk Topco Limited - Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 2020-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMPASS UK TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13096556#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13096556#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13096556#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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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-24) - CS01
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
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capital-cancellation-shares (2024-03-26) - SH06
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capital-return-purchase-own-shares (2024-04-26) - SH03
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capital-return-purchase-own-shares (2024-01-12) - SH03
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keyboard_arrow_right 2023
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capital-cancellation-shares (2023-02-28) - SH06
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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resolution (2023-01-30) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-27) - CS01
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capital-cancellation-shares (2023-03-15) - SH06
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capital-return-purchase-own-shares (2023-03-15) - SH03
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accounts-with-accounts-type-group (2023-10-24) - AA
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capital-return-purchase-own-shares (2023-08-31) - SH03
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capital-return-purchase-own-shares (2023-02-02) - SH03
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capital-cancellation-shares (2023-08-09) - SH06
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capital-cancellation-shares (2023-07-27) - SH06
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
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capital-return-purchase-own-shares (2023-08-21) - SH03
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capital-cancellation-shares (2023-11-06) - SH06
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capital-return-purchase-own-shares (2023-11-17) - SH03
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capital-cancellation-shares (2023-12-28) - SH06
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capital-return-purchase-own-shares (2023-03-24) - SH03
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capital-allotment-shares (2023-07-03) - SH01
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-11) - CH01
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
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capital-cancellation-shares (2022-12-23) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
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accounts-with-accounts-type-group (2022-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
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capital-allotment-shares (2022-01-31) - SH01
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capital-allotment-shares (2022-02-10) - SH01
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capital-allotment-shares (2022-02-14) - SH01
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resolution (2022-07-22) - RESOLUTIONS
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capital-allotment-shares (2022-07-29) - SH01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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capital-allotment-shares (2021-03-16) - SH01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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capital-name-of-class-of-shares (2021-03-20) - SH08
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capital-allotment-shares (2021-11-11) - SH01
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notification-of-a-person-with-significant-control (2021-07-15) - PSC01
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capital-allotment-shares (2021-10-15) - SH01
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change-person-director-company-with-change-date (2021-04-22) - CH01
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capital-alter-shares-consolidation (2021-03-26) - SH02
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resolution (2021-03-26) - RESOLUTIONS
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memorandum-articles (2021-03-22) - MA
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capital-variation-of-rights-attached-to-shares (2021-03-22) - SH10
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confirmation-statement-with-updates (2021-12-23) - CS01
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resolution (2021-11-17) - RESOLUTIONS
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resolution (2021-01-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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keyboard_arrow_right 2020
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incorporation-company (2020-12-22) - NEWINC
