Menna Overview
Here’s a quick overview of COMPASS BROKER HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2016.
COMPASS BROKER HOLDINGS LIMITED
- Company statusactive
- Company No10118175
- Age10 years 3 months Incorporated 11 April 2016
- Officers4
Address
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
COMPASS BROKER HOLDINGS LIMITED is an active company incorporated on 11 April 2016 and based in Harrogate, United Kingdom. The company was registered 10 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)
64209 Activities of other holding companies n.e.c., 66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 17 Jan 2025
Resolution
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 29 Mar 2018 | |
| BAYLES, Phil, Mr. | director | Jan 1967 | 04 Jun 2025 |
| MINTERN, Andrew Haydn, Mr | director | Sep 1958 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sea Investment Holdings Limited | 29 Mar 2018 | |
| John Edward Lincoln | May 1955 | 11 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of COMPASS BROKER HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2016.