Menna Overview
Here’s a quick overview of COMPASS BOX HOLDINGS LIMITED 👀 — a Richmond based business that started in 2022.
COMPASS BOX HOLDINGS LIMITED
- Company statusactive
- Company No14467913
- Age4 years Incorporated 7 November 2022
- Officers6
Address
Darpen House 3 Water Lane, 3 Floor, Richmond, TW9 1TJ, England
COMPASS BOX HOLDINGS LIMITED is an active company incorporated on 7 November 2022 and based in Richmond, England. The company was registered 4 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.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 02 Oct 2026
Gazette Filings Brought Up To Date
8 Months Ago on 11 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 10 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Oct 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 10 Mar 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 18 Jun 2025 | |
| COLLINS, Jeffrey Newland | director | Mar 1974 | 26 Feb 2025 |
| EAMES, Mark William | director | Feb 1973 | 07 Nov 2022 |
| EVERITT, Neil John | director | Feb 1961 | 26 Feb 2025 |
| GUPTE, Nishat | director | Jan 1983 | 01 Mar 2025 |
| RUNGTA, Manish | director | Feb 1980 | 26 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caelum Compass Box Holdings Limited | 07 Nov 2022 |
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Here’s a quick overview of COMPASS BOX HOLDINGS LIMITED 👀 — a Richmond based business that started in 2022.