logo hd OnlineFilings

Compass Security Oldco Holdings Limited Parklands court 24 Birmingham great park, Rednal, B45 9PZ

Update Key data

COMPASS SECURITY OLDCO HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 05382414. COMPASS SECURITY OLDCO HOLDINGS LIMITED was incorporated on 3 March 2005 with a registered office address based in Rednal. COMPASS SECURITY OLDCO HOLDINGS LIMITED has been operating for 19 year(s) and 3 month(s). According to the latest confirmation statement submitted on 1 March 2024, there is currently 9 active director(s) and activities related to the SIC Code 96090 - Other service activities n.e.c..

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Compass Security Oldco Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 March 2024 (3 months ago)

Next confirmation dated 1 March 2025

Due by 15 March 2025 (9 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 September 2023 (8 months ago)

Accounts type was Dormant

Next accounts dated 30 September 2024

Due by 30 June 2025

Company No.

05382414

Private Limited Company with Share Capital

Incorporation

3 March 2005

Incorporated 19 year(s) and 3 month(s) ago

Size

---

Classification Change

96090 - Other service activities n.e.c.

Update Address

Registered Address

Parklands Court 24 Birmingham Great Park
Rednal
B45 9PZ

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Compass Secretaries Limited
Appointed on: 10 /09 /2010 - British

ACTIVE

Robert Keith Lindsay Francis
Appointed on: 03 /03 /2005 - Director British

ACTIVE

Kate Dunham
Appointed on: 01 /02 /2019 - Chartered Accountant British

ACTIVE

Mr Robin Ronald Mills
Appointed on: 25 /11 /2019 - Uk & Ireland Hr Director British

ACTIVE

Jodi Lea
Appointed on: 31 /07 /2021 - General Counsel British

ACTIVE

Mr Gareth Jonathan Sharpe
Appointed on: 02 /11 /2021 - Company Director British

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Sep 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk

By phone
monday to friday
10h-12h 14h-16h