COMPASS BOX HOLDINGS LIMITED
COMPASS BOX HOLDINGS LIMITED is an active private limited company, incorporated on 7 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Water Lane, Richmond. The company's next accounts are due on 7 August 2024, and fall under the accounts category: No Accounts Filed. COMPASS BOX HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 14467913 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/11/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | DARPEN HOUSE 3 WATER LANE |
|---|---|
| Address Line 2 | 3 FLOOR |
| Post Town | RICHMOND |
| Country | ENGLAND |
| Postcode | TW9 1TJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 07/08/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 20/11/2024 |
|---|---|
| Last Made Up Date | 06/11/2023 |
Return
| Next Due Date | 05/12/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED STATES
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
- Current Secretary
Connections
- DR ALAN GRAY RUTHERFORD (OBE)
- DR ALAN GRAY RUTHERFORD
- DR ALAN GRAY RUTHERFORD
- MR PHILLIP EDWARD FRANK BLUNDELL
- MR MAURICE GERARD DOYLE
- MR JONATHAN PAUL NORMAN DRIVER
- MARK WILLIAM EAMES
- MR PHILIP JOHN JENKINS
- DR ALAN GRAY RUTHERFORD
- MR PHILLIP EDWARD FRANK BLUNDELL
COMPASS BOX HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW9 1TJ.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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