COMPELLO HOLDINGS LIMITED
- Company statusdissolved
- Company No08045571
- Age13 years 3 months Incorporated 25 April 2012
- Officers0
Address
Quays Reach, Carolina Way, Salford, M50 2ZY, England
COMPELLO HOLDINGS LIMITED is an dissolved company incorporated on 25 April 2012 and based in Salford, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 22 Oct 2019
Gazette Notice Voluntary
5 Years Ago on 06 Aug 2019
Dissolution Application Strike Off Company
6 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 09 May 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 09 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2017
Legacy
7 Years Ago on 10 Aug 2017
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 10 Aug 2017
Legacy
7 Years Ago on 10 Aug 2017
Resolution
7 Years Ago on 10 Aug 2017
Termination Director Company With Name Termination Date
8 Years Ago on 03 May 2017
Confirmation Statement With Updates
8 Years Ago on 03 May 2017
Change Account Reference Date Company Current Extended
8 Years Ago on 30 Nov 2016
Accounts With Accounts Type Group
8 Years Ago on 27 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 05 May 2016
Change Account Reference Date Company Previous Shortened
9 Years Ago on 16 Sep 2015
Change Account Reference Date Company
9 Years Ago on 27 Aug 2015
Mortgage Satisfy Charge Full
9 Years Ago on 24 Aug 2015
Mortgage Satisfy Charge Full
9 Years Ago on 24 Aug 2015
Appoint Person Director Company With Name Date
10 Years Ago on 28 Jul 2015
Appoint Person Director Company With Name Date
10 Years Ago on 28 Jul 2015
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONNELL, Ian | director | Jun 1968 | 25 Jul 2018 |
| WINFIELD, Julian Michael | director | Apr 1970 | 01 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hoist Finance Uk Limited | 30 Jun 2016 | |
| Hoist Finance Ab (Publ) | 30 Jun 2016 |
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MCCONNELL, Ian, WINFIELD, Julian Michael, NATHOO, Najib Abdul, POUTIAINEN, Annika are mutual persons.
MCCONNELL, Ian, WINFIELD, Julian Michael, DUFF, Rory John Andrew, JONES, Matthew, LAMBERT, Sarah, NATHOO, Najib Abdul, POUTIAINEN, Annika, SARDAL, Pontus, SIMMONS, Andrew Peter are mutual persons.
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MCCONNELL, Ian, WINFIELD, Julian Michael, NATHOO, Najib Abdul are mutual persons.
MCCONNELL, Ian, WINFIELD, Julian Michael, NATHOO, Najib Abdul, POUTIAINEN, Annika are mutual persons.
MCCONNELL, Ian, WINFIELD, Julian Michael, NATHOO, Najib Abdul, POUTIAINEN, Annika are mutual persons.
WINFIELD, Julian Michael are mutual persons.
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DUFF, Rory John Andrew are mutual persons.
DUFF, Rory John Andrew are mutual persons.
LAMBERT, Sarah are mutual persons.
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LAMBERT, Sarah are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
NATHOO, Najib Abdul are mutual persons.
SIMMONS, Andrew Peter are mutual persons.
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