KOMPASS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KOMPASS HOLDINGS LIMITED
COMPANY NUMBER
05040434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/2004
06/10/2009
KOMPASS HOLDINGS LIMITED
View all previous names
TYNE & WEAR
NE30 1BP
34-36 South Parade
Whitley Bay
Tyne and Wear
NE26 2RQ
Colonel Linskill Offices
1st Floor
North Shields
Tyne & Wear NE30 1BP
NE30 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOMPASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORDFELD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KOMPASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOMPASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOMPASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2004 - Present (20 years and 7 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
30/04/2004 - Present (20 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
19/09/2017 - 06/10/2009 (7 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
11/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
11/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOMPASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORDFELD LIMITED | Non-Trading | View Report |
| UBER LIMITED | Active - Accounts Filed | View Report |
| WESTFELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/05/2018 | Nigel Anton Hastie (923818268) has left the board |
| 30/05/2018 | New Board Member Nigel Anton Hastie (905346506) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 25/09/2017 | Martina Hastie (901839207) has left the board |
| 25/09/2017 | New Board Member Nigel Anton Hastie (923818268) Appointed |
| 17/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
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