Compass Holdco Ltd was registered on 20 March 2012 and are based in Loughborough, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There is only one director listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, David Ralph | 04 October 2013 | 03 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 July 2020 | |
| DS01 - Striking off application by a company | 02 July 2020 | |
| RESOLUTIONS - N/A | 26 May 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 May 2020 | |
| SH19 - Statement of capital | 26 May 2020 | |
| CAP-SS - N/A | 26 May 2020 | |
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| PSC05 - N/A | 21 June 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 22 March 2018 | |
| PSC02 - N/A | 22 January 2018 | |
| PSC02 - N/A | 22 January 2018 | |
| PSC07 - N/A | 22 January 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 December 2017 | |
| RESOLUTIONS - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR01 - N/A | 05 December 2017 | |
| AA01 - Change of accounting reference date | 15 May 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| MR04 - N/A | 10 November 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA01 - Change of accounting reference date | 27 March 2015 | |
| RESOLUTIONS - N/A | 04 March 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| SH01 - Return of Allotment of shares | 02 March 2015 | |
| AA01 - Change of accounting reference date | 30 December 2014 | |
| AA01 - Change of accounting reference date | 24 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| MR01 - N/A | 09 October 2014 | |
| TM01 - Termination of appointment of director | 06 August 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| SH08 - Notice of name or other designation of class of shares | 25 November 2013 | |
| AP01 - Appointment of director | 18 October 2013 | |
| AP01 - Appointment of director | 18 October 2013 | |
| MR01 - N/A | 12 October 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| SH06 - Notice of cancellation of shares | 02 April 2013 | |
| SH03 - Return of purchase of own shares | 02 April 2013 | |
| RESOLUTIONS - N/A | 20 March 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AP01 - Appointment of director | 14 November 2012 | |
| SH01 - Return of Allotment of shares | 06 November 2012 | |
| AD01 - Change of registered office address | 25 September 2012 | |
| CERTNM - Change of name certificate | 10 September 2012 | |
| CONNOT - N/A | 10 September 2012 | |
| RESOLUTIONS - N/A | 20 April 2012 | |
| AP01 - Appointment of director | 20 April 2012 | |
| AP01 - Appointment of director | 20 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 20 April 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 April 2012 | |
| SH01 - Return of Allotment of shares | 20 April 2012 | |
| NEWINC - New incorporation documents | 20 March 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 December 2017 | Outstanding |
N/A |
| A registered charge | 03 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 04 October 2013 | Fully Satisfied |
N/A |
