Menna Overview
Here’s a quick overview of COMPANIONEM LIMITED 👀 — a Holdenby, Northamptonshire based business that started in 2014.
COMPANIONEM LIMITED
- Company statusactive
- Company No09174992
- Age11 years 11 months Incorporated 14 August 2014
- Officers2
Address
1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, NN6 8DJ, England
COMPANIONEM LIMITED is an active company incorporated on 14 August 2014 and based in Holdenby, Northamptonshire, England. The company was registered 12 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 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Jan 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 02 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Mark Richard | director | Sep 1981 | 11 Feb 2022 |
| IMSH LIMITED | corporate director | 30 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imsh Limited | 08 Jan 2021 | |
| Mr Michael Graham Tomlins | Mar 1979 | 06 Apr 2016 |
| Mr Graham John Tomlins | May 1948 | 06 Apr 2016 |
| Mrs Sonmatie Tomlins | Nov 1947 | 06 Apr 2016 |
Related Companies
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ROBINSON, Mark Richard, IMSH LIMITED, TOMLINS, Michael Graham are mutual persons.
ROBINSON, Mark Richard, IMSH LIMITED, KERSLAKE, Dennis David, MISTRY, Sanjay Parbhu are mutual persons.
ROBINSON, Mark Richard are mutual persons.
ROBINSON, Mark Richard are mutual persons.
KERSLAKE, Dennis David are mutual persons.
KERSLAKE, Dennis David are mutual persons.
KERSLAKE, Dennis David are mutual persons.
KERSLAKE, Dennis David are mutual persons.
KERSLAKE, Dennis David are mutual persons.
TOMLINS, Michael Graham are mutual persons.
DCB-IS LIMITED
IMSH LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of COMPANIONEM LIMITED 👀 — a Holdenby, Northamptonshire based business that started in 2014.