COMPASS HOLDINGS LIMITED - SOUTH YORKSHIRE
Company Profile | Company Filings |
Overview
COMPASS HOLDINGS LIMITED is a Private Limited Company from SOUTH YORKSHIRE and has the status: Active.
COMPASS HOLDINGS LIMITED was incorporated 40 years ago on 23/11/1983 and has the registered number: 01772330. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPASS HOLDINGS LIMITED was incorporated 40 years ago on 23/11/1983 and has the registered number: 01772330. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPASS HOLDINGS LIMITED - SOUTH YORKSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHALEY ROAD
SOUTH YORKSHIRE
S75 1HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN MARGARET BROADBENT | Mar 1962 | British | Director | 1998-12-01 | CURRENT |
MRS SUSAN MARGARET BROADBENT | Mar 1962 | British | Secretary | 2006-11-30 | CURRENT |
MR KEITH BROADBENT | Oct 1935 | British | Director | 2010-09-21 | CURRENT |
ANDREW DAVID HIBBINS | Feb 1959 | British | Director | 1997-01-22 | CURRENT |
MR TIMOTHY PAUL BROADBENT | Nov 1960 | British | Director | CURRENT | |
MR KEITH BROADBENT | Oct 1935 | British | Director | RESIGNED | |
MR STANLEY THICKETT HIBBINS | Jul 1930 | British | Director | RESIGNED | |
MR STANLEY THICKETT HIBBINS | Jul 1930 | British | Director | 1993-09-01 UNTIL 2020-11-01 | RESIGNED |
MR ALAN WILLIAM SHERRIFF | May 1940 | British | Director | 1993-09-01 UNTIL 2000-07-31 | RESIGNED |
MR JOHN TREVOR SHONE | Aug 1923 | British | Director | 1992-09-01 UNTIL 1993-09-01 | RESIGNED |
MR HARRY SMITH | English | Director | RESIGNED | ||
MR JULIAN VANCE-DANIEL | Oct 1957 | British | Director | 1999-12-02 UNTIL 2006-11-30 | RESIGNED |
MR STANLEY WOODCOCK | Oct 1924 | British | Director | RESIGNED | |
PAUL STEPHAN KIRK | Sep 1941 | British | Director | RESIGNED | |
MR STANLEY WOODCOCK | Oct 1924 | British | Secretary | RESIGNED | |
MR JULIAN VANCE-DANIEL | Oct 1957 | British | Secretary | 2003-11-18 UNTIL 2006-11-30 | RESIGNED |
MRS SUSAN MARGARET BROADBENT | Mar 1962 | British | Secretary | 2000-08-01 UNTIL 2003-11-18 | RESIGNED |
MRS MAVIS WOODLOCK | Oct 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Timothy Paul Broadbent | 2016-04-06 - 2016-04-06 | 11/1960 | Significant influence or control | |
Compass Engineering Holdings Ltd | 2016-04-06 | Barnsley S Yorks | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COMPASS_HOLDINGS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £2,417,262 Cash £5,522,897 equity |
COMPASS_HOLDINGS_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £1,154,977 Cash £4,714,532 equity |