Compass Overseas Holdings NO.2 Limited
Compass Overseas Holdings NO.2 Limited
#03078635 • Active
Founded: 11/07/1995
Industries: Activities of head offices
Location: Chertsey
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £2,000
↓ -92%
Total Liabilities £4,368.47m
↓ -18%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David John Brassington | Chartered Accountant | 11/12/2020 | British | 60 years |
| Brendan James Boucher | Group Treasurer | 11/12/2020 | British | 56 years |
| Alison Rebecca Yapp | Solicitor | 01/09/2018 | British | 59 years |
Role:
Chartered Accountant
Appointed:
11/12/2020
Nationality:
British
Age:
60 years
Role:
Group Treasurer
Appointed:
11/12/2020
Nationality:
British
Age:
56 years
Role:
Solicitor
Appointed:
01/09/2018
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Compass Group Holdings Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/05/2025 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 04/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/06/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 10/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/07/2023 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 05/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/07/2022 | Accounts | Accounts With Accounts Type Full | View (30 pages) |