COMPASS BOX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14467913

Incorporation date

07/11/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

11/03/2026

Compulsory strike-off action has been discontinued

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10/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2025

Director's details changed for Mr Nishat Gupte on 2025-03-01

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-20 with updates

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07/10/2025

Director's details changed for Mark William Eames on 2023-11-20

View PDF (2 pages)

03/10/2025

View PDF (3 pages)

08/08/2025

Termination of appointment of Phillip Edward Frank Blundell as a secretary on 2025-06-18

View PDF (1 pages)

08/08/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-06-18

View PDF (2 pages)

30/05/2025

Appointment of Mr Nishat Gupte as a director on 2025-03-01

View PDF (2 pages)

24/04/2025

Termination of appointment of Inga Hutchinson as a secretary on 2024-11-08

View PDF (1 pages)

14/04/2025

Resolutions

View PDF (3 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (20 pages)

07/04/2025

Appointment of Mr Phillip Edward Frank Blundell as a secretary on 2025-02-26

View PDF (2 pages)

07/04/2025

Appointment of Jeffrey Newland Collins as a director on 2025-02-26

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07/04/2025

Appointment of Neil John Everitt as a director on 2025-02-26

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07/04/2025

Termination of appointment of Maurice Gerard Doyle as a director on 2025-02-11

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07/04/2025

Termination of appointment of Jonathan Paul Norman Driver as a director on 2025-02-26

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07/04/2025

Appointment of Mr Manish Rungta as a director on 2025-02-26

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07/04/2025

Termination of appointment of Rodolfo Ruiz as a director on 2025-02-26

View PDF (1 pages)

07/04/2025

Termination of appointment of Philip John Jenkins as a director on 2025-02-26

View PDF (1 pages)

07/04/2025

Termination of appointment of Alan Gray Rutherford as a director on 2025-02-26

View PDF (1 pages)

07/04/2025

Termination of appointment of Phillip Edward Frank Blundell as a director on 2025-02-26

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

07/08/2024

Registration of charge 144679130003, created on 2024-08-02

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06/08/2024

Satisfaction of charge 144679130002 in full

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06/08/2024

Satisfaction of charge 144679130001 in full

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27/07/2024

Total exemption full accounts made up to 2023-11-30

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05/03/2024

Termination of appointment of John Glaser as a director on 2024-02-21

View PDF (1 pages)

02/01/2024

Current accounting period shortened from 2024-11-30 to 2024-03-31

View PDF (1 pages)

21/11/2023

Secretary's details changed for Inga Hutchinson on 2023-11-10

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (4 pages)

20/11/2023

Appointment of Mr Phillip Edward Frank Blundell as a director on 2023-11-10

View PDF (2 pages)

20/11/2023

Registered office address changed from 3rd Floor 3 Shortlands London W6 8DA United Kingdom to Darpen House 3 Water Lane 3 Floor Richmond TW9 1TJ on 2023-11-20

View PDF (1 pages)

07/03/2023

Memorandum and Articles of Association

View PDF (20 pages)

22/12/2022

Registration of charge 144679130001, created on 2022-12-20

View PDF (38 pages)

22/12/2022

Registration of charge 144679130002, created on 2022-12-20

View PDF (26 pages)

07/11/2022

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eames, Mark	Director	07/11/2022 - Present	-
Glaser, John	Director	07/11/2022 - 21/02/2024	-
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	18/06/2025 - Present	2427
Rutherford, Alan Gray, Dr	Director	07/11/2022 - 26/02/2025	16
Driver, Jonathan Paul Norman	Director	07/11/2022 - 26/02/2025	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMPASS BOX HOLDINGS LIMITED

COMPASS BOX HOLDINGS LIMITED is an(a) Active company incorporated on 07/11/2022 with the registered office located at Darpen House 3 Water Lane, 3 Floor, Richmond TW9 1TJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS BOX HOLDINGS LIMITED?

COMPASS BOX HOLDINGS LIMITED is currently Active. It was registered on 07/11/2022 .

Where is COMPASS BOX HOLDINGS LIMITED located?

COMPASS BOX HOLDINGS LIMITED is registered at Darpen House 3 Water Lane, 3 Floor, Richmond TW9 1TJ.

What does COMPASS BOX HOLDINGS LIMITED do?

COMPASS BOX HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COMPASS BOX HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Compulsory strike-off action has been discontinued.