COMPASS FINANCIAL (UK) HOLDINGS LIMITED
- Company statusactive
- Company No15297233
- Age1 year 8 months Incorporated 20 November 2023
- Officers2
Address
Building One, Manchester Green, Manchester, M22 5LW, England
COMPASS FINANCIAL (UK) HOLDINGS LIMITED is an active company incorporated on 20 November 2023 and based in Manchester, England. The company was registered 2 years ago.
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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
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 10 Jul 2025
Confirmation Statement With Updates
3 Months Ago on 07 Apr 2025
Capital Allotment Shares
3 Months Ago on 07 Apr 2025
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 Jul 2024
Memorandum Articles
1 Year Ago on 03 Jul 2024
Resolution
1 Year Ago on 03 Jul 2024
Capital Allotment Shares
1 Year Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jun 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Jun 2024
Incorporation Company
1 Year Ago on 20 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Rebecca Anne | director | Feb 1983 | 26 Jun 2024 |
| PERRY, Thomas Rowan | director | Aug 1982 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Noel Francis William Mckee | May 1969 | 26 Jun 2024 |
| Mr James Alexander Hawley | Mar 1982 | 20 Nov 2023 |
Related Companies
GREEN, Rebecca Anne, PERRY, Thomas Rowan are mutual persons.
GREEN, Rebecca Anne, PERRY, Thomas Rowan are mutual persons.
GREEN, Rebecca Anne, PERRY, Thomas Rowan are mutual persons.
GREEN, Rebecca Anne, PERRY, Thomas Rowan are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne, PERRY, Thomas Rowan are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
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