Menna Overview
Here’s a quick overview of KOMPASS HOLDINGS LIMITED 👀 — a North Shields, Tyne & Wear based business that started in 2004.
KOMPASS HOLDINGS LIMITED
- Company statusactive
- Company No05040434
- Age22 years 5 months Incorporated 11 February 2004
- Officers3
Address
Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, NE30 1BP, England
KOMPASS HOLDINGS LIMITED is an active company incorporated on 11 February 2004 and based in North Shields, Tyne & Wear, England. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Dec 2017
Resolution
8 Years Ago on 29 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 21 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 21 Sep 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 21 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 14 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 04 Jan 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASTIE, Edward James | director | Oct 1945 | 23 Apr 2004 |
| HASTIE, Nigel Anton | director | Jan 1973 | 19 Sept 2017 |
| HASTIE, Trevor Edward | director | Feb 1971 | 30 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Martina Hastie | Jan 1940 | 06 Apr 2016 |
| Edward James Hastie | Oct 1945 | 06 Apr 2016 |
| Mr Trevor Edward Hastie | Feb 1971 | 06 Apr 2016 |
| Mr Nigel Anton Hastie | Jan 1973 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HASTIE, Edward James are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton, HASTIE, Trevor Edward, HASTIE, Martina are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton, HASTIE, Trevor Edward, HASTIE, Martina are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton, HASTIE, Trevor Edward, HASTIE, Martina are mutual persons.
HASTIE, Edward James, HASTIE, Trevor Edward are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton, HASTIE, Trevor Edward, HASTIE, Martina are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton, HASTIE, Trevor Edward, HASTIE, Martina are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton, HASTIE, Trevor Edward, HASTIE, Martina are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton, HASTIE, Trevor Edward, HASTIE, Martina are mutual persons.
HASTIE, Edward James, HASTIE, Trevor Edward are mutual persons.
HASTIE, Trevor Edward are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
WB COMPANY SECRETARIES LIMITED is a mutual person.
WB COMPANY SECRETARIES LIMITED is a mutual person.
WB COMPANY SECRETARIES LIMITED is a mutual person.
JL NOMINEES ONE LIMITED is a mutual person.
JL NOMINEES ONE LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
WB COMPANY DIRECTORS LIMITED is a mutual person.
SCORCHIO ICES LTD
HASTIE, Trevor Edward are mutual persons.
GRAND SULTAN LIMITED
HASTIE, Trevor Edward are mutual persons.
BRITISH GROOMS AND EQUESTRIAN EMPLOYERS GROUP
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
NUNTHORPE MULTI-ACADEMY TRUST LIMITED
WB COMPANY SECRETARIES LIMITED is a mutual person.
NORTHERN ARCH LEARNING PARTNERSHIP
WB COMPANY SECRETARIES LIMITED is a mutual person.
DURHAM COUNTY CRICKET FOUNDATION
WB COMPANY SECRETARIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of KOMPASS HOLDINGS LIMITED 👀 — a North Shields, Tyne & Wear based business that started in 2004.