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C

COMPCO HOLDINGS LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

COMPCO HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Mar 1962 Dissolved Edinburgh, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 23 Nov 2022
Confirmation Statement Submitted 29 Sept 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Level 4 Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

Credit Report

Discover COMPCO HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 20 resigned
Status
Mark Neil SteinbergDirectorBritishUnited Kingdom6614 Jul 2003Active

Shareholders

Shareholders (1)

City & General Securities Limited
100.0%
37,376,12328 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

City & General Securities Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CITY & GENERAL SECURITIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
UBERIOR TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITY & GENERAL GROUP LIMITED united kingdom
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
COMPCO HOLDINGS LIMITED Current Company
CENTRAL MYTRE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COMPCO CLG ONE LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
FINITUM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GLOBESTAR PROPERTIES LIMITED united kingdom shares 75 to 100 percent
INNERWYKE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
J. FORMAN (SALMON CURERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LEOWELL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ORTONWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SEYMOUR DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHOP CONSTRUCTIONS (STROOD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TERRINGTON PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WINGLEAGUE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
3 Oct 2023GazetteGazette Notice VoluntaryView(1 page)
29 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-19 with no updatesView(3 pages)
21 Sept 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
18 Sept 2023OfficersTermination of Niki Maxine Cole as director on 2023-09-18View(1 page)
19 Dec 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
3 Oct 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
29 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-19 with no updates

View Document(3 pages)
21 Sept 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
18 Sept 2023 Officers

Termination of Niki Maxine Cole as director on 2023-09-18

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 19 Dec 2023

Gazette Notice Voluntary

2 years ago on 3 Oct 2023

Confirmation statement made on 2023-09-19 with no updates

2 years ago on 29 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 21 Sept 2023

Termination of Niki Maxine Cole as director on 2023-09-18

2 years ago on 18 Sept 2023