COMPASS HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

13219721

Incorporation date

23/02/2021

Size

Unreported

Classification

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

Contacts

Registered address

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Latest events (Record since 20/10/2022)

02/02/2024

Final Gazette dissolved following liquidation

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02/11/2023

Return of final meeting in a members' voluntary winding up

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18/01/2023

Resolutions

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09/01/2023

Declaration of solvency

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09/01/2023

Appointment of a voluntary liquidator

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09/01/2023

Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-01-09

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23/12/2022

Statement of capital following an allotment of shares on 2022-12-22

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23/12/2022

Resolutions

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23/12/2022

Solvency Statement dated 22/12/22

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23/12/2022

Statement by Directors

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23/12/2022

Statement of capital on 2022-12-23

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20/10/2022

Satisfaction of charge 132197210001 in full

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20/10/2022

Satisfaction of charge 132197210002 in full

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20/10/2022

Satisfaction of charge 132197210003 in full

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Anderson, Devin Anderson Julian	Director	26/04/2022 - Present	-
Malmros, Nils Pål Erik	Director	23/02/2021 - 26/04/2022	4
Freiberg, Gregory William	Director	26/04/2022 - Present	3
Kroesche, Hanns Joachim	Director	23/02/2021 - 26/04/2022	1

Persons with Significant Control

No PSC data available.

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Description

About COMPASS HOLDCO LIMITED

COMPASS HOLDCO LIMITED is an(a) Dissolved company incorporated on 23/02/2021 with the registered office located at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COMPASS HOLDCO LIMITED?

COMPASS HOLDCO LIMITED is currently Dissolved. It was registered on 23/02/2021 and dissolved on 02/02/2024.

Where is COMPASS HOLDCO LIMITED located?

COMPASS HOLDCO LIMITED is registered at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW.

What does COMPASS HOLDCO LIMITED do?

COMPASS HOLDCO 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 HOLDCO LIMITED?

The latest filing was on 02/02/2024: Final Gazette dissolved following liquidation.