COMPASS HOLDINGS LIMITED
- Company statusactive
- Company No01772330
- Age41 years 8 months Incorporated 23 November 1983
- Officers5
Address
Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT
COMPASS HOLDINGS LIMITED is an active company incorporated on 23 November 1983 and based in South Yorkshire. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 17 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Sep 2019
Notification Of A Person With Significant Control
5 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
5 Years Ago on 09 Aug 2019
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 07 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Jul 2018
Notification Of A Person With Significant Control Statement
7 Years Ago on 16 May 2018
Accounts With Accounts Type Full
7 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
7 Years Ago on 07 Aug 2017
Change Person Director Company With Change Date
7 Years Ago on 07 Aug 2017
Change Person Director Company With Change Date
7 Years Ago on 07 Aug 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADBENT, Susan Margaret | secretary | 30 Nov 2006 | |
| BROADBENT, Keith | director | Oct 1935 | 21 Sept 2010 |
| BROADBENT, Susan Margaret | director | Mar 1962 | 01 Dec 1998 |
| BROADBENT, Timothy Paul, Dr | director | Nov 1960 | 01 Jan 1970 |
| HIBBINS, Andrew David | director | Feb 1959 | 22 Jan 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Timothy Paul Broadbent | Nov 1960 | 06 Apr 2016 |
| Compass Engineering Holdings Ltd | 06 Apr 2016 |
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VANCE-DANIEL, Julian are mutual persons.
VANCE-DANIEL, Julian are mutual persons.
VANCE-DANIEL, Julian are mutual persons.
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SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
SHERRIFF, Alan William are mutual persons.
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