Menna Overview
Here’s a quick overview of COMPASS SECURITY OLDCO HOLDINGS LIMITED 👀 — a Rednal, West Midlands based business that started in 2005.
COMPASS SECURITY OLDCO HOLDINGS LIMITED
- Company statusactive
- Company No05382414
- Age21 years 4 months Incorporated 3 March 2005
- Officers4
Address
Parklands Court 24 Birmingham Great Park, Rednal, West Midlands, B45 9PZ
COMPASS SECURITY OLDCO HOLDINGS LIMITED is an active company incorporated on 3 March 2005 and based in Rednal, West Midlands. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 07 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 04 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 10 Sept 2010 | |
| LEA, Jodi | director | Apr 1982 | 31 Jul 2021 |
| MILLS, Robin Ronald | director | Apr 1967 | 25 Nov 2019 |
| SHARPE, Gareth Jonathan | director | May 1980 | 02 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Security Oldco Investments Limited | 06 Apr 2016 |
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COMPASS SECRETARIES LIMITED, LEA, Jodi are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi, SHARPE, Gareth Jonathan, DAVIES, Stephen John, DUNHAM, Kate, GALVIN, Paul Anthony, GARSIDE, Christopher John, HENRIKSEN, Alison Jane, SARSON, Ian James are mutual persons.
LEA, Jodi, DUNHAM, Kate, GARSIDE, Christopher John, HENRIKSEN, Alison Jane, HOGAN, Dennis Moulton, SARSON, Ian James are mutual persons.
LEA, Jodi, DUNHAM, Kate, GARSIDE, Christopher John, HOGAN, Dennis Moulton, SARSON, Ian James are mutual persons.
LEA, Jodi, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles are mutual persons.
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LEA, Jodi, MILLS, Robin Ronald, GALVIN, Paul Anthony are mutual persons.
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LEA, Jodi, GALVIN, Paul Anthony are mutual persons.
LEA, Jodi, JONES, Robert John, BARWELL, Leon Keith Lyford, DAVIES, Stephen John, FRANCIS, Robert Keith Lindsay, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles, MUSKIN, William Roy, SARSON, Ian James are mutual persons.
LEA, Jodi, GALVIN, Paul Anthony, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles, SARSON, Ian James are mutual persons.
LEA, Jodi, DAVIES, Stephen John, GALVIN, Paul Anthony, GARSIDE, Christopher John, HOGAN, Dennis Moulton, SARSON, Ian James are mutual persons.
LEA, Jodi, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, GALVIN, Paul Anthony, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
SHARPE, Gareth Jonathan, DUNHAM, Kate are mutual persons.
JONES, Robert John are mutual persons.
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BARWELL, Leon Keith Lyford are mutual persons.
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DAVIES, Stephen John are mutual persons.
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DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
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DAVIES, Stephen John are mutual persons.
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DAVIES, Stephen John, FRANCIS, Robert Keith Lindsay, GALVIN, Paul Anthony, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles, SARSON, Ian James are mutual persons.
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DAVIES, Stephen John, FRANCIS, Robert Keith Lindsay, GARSIDE, Christopher John, HOGAN, Dennis Moulton, LEEK, Jason Charles, SARSON, Ian James are mutual persons.
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DUNHAM, Kate are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
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SMITH, Neil Reynolds are mutual persons.
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SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
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SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
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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 COMPASS SECURITY OLDCO HOLDINGS LIMITED 👀 — a Rednal, West Midlands based business that started in 2005.