COMPASS UK BIDCO LIMITED

Q: What is the latest filing for COMPASS UK BIDCO LIMITED?

The latest filing was on 17/02/2026: **Confirmation statement** made on 2026-02-03 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

03/02/2021

Size

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 03/02/2021)

17/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

05/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

21/01/2025

Appointment of Mr William Hanrahan as a director on 2025-01-17

View PDF (2 pages)

21/01/2025

Termination of appointment of Aqil Sohail as a director on 2025-01-17

View PDF (1 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

18/09/2024

Registration of charge 131779490011, created on 2024-09-03

View PDF (51 pages)

13/09/2024

Registration of charge 131779490010, created on 2024-09-03

View PDF (28 pages)

05/08/2024

Termination of appointment of Munther Ismail as a director on 2024-08-05

View PDF (1 pages)

05/08/2024

Appointment of Mr Josh Aaron Kaufman as a director on 2024-08-05

View PDF (2 pages)

27/06/2024

Registration of charge 131779490009, created on 2024-06-27

View PDF (60 pages)

02/04/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

15/12/2023

Registration of charge 131779490008, created on 2023-12-06

View PDF (45 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

30/03/2023

Registration of charge 131779490006, created on 2023-03-15

View PDF (25 pages)

30/03/2023

Registration of charge 131779490007, created on 2023-03-15

View PDF (40 pages)

29/03/2023

Registration of charge 131779490004, created on 2023-03-15

View PDF (23 pages)

29/03/2023

Registration of charge 131779490005, created on 2023-03-15

View PDF (20 pages)

27/03/2023

Registration of charge 131779490003, created on 2023-03-15

View PDF (21 pages)

24/03/2023

Registration of charge 131779490002, created on 2023-03-15

View PDF (22 pages)

23/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (5 pages)

20/02/2023

Resolutions

View PDF (2 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (29 pages)

13/02/2023

Termination of appointment of John Martin O'neill as a director on 2023-02-09

View PDF (1 pages)

13/02/2023

Termination of appointment of David Jonathan Cowan as a director on 2023-02-09

View PDF (1 pages)

13/02/2023

Appointment of Mr Aqil Sohail as a director on 2023-02-09

View PDF (2 pages)

13/02/2023

Appointment of Mr Munther Ismail as a director on 2023-02-09

View PDF (2 pages)

21/12/2022

Registered office address changed from , Springpark House Basing View, Basingstoke, Hampshire, RG21 4HG, England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2022-12-21

View PDF (1 pages)

21/12/2022

Change of details for Compass Uk Holdco Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

29/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

15/11/2022

Registration of charge 131779490001, created on 2022-11-09

View PDF (58 pages)

12/10/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

08/03/2022

Change of details for Compass Uk Holdco Limited as a person with significant control on 2022-03-08

View PDF (2 pages)

08/03/2022

Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2022-03-08

View PDF (1 pages)

08/03/2022

Termination of appointment of Vistra Cosec Limited as a secretary on 2022-02-03

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

01/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-03-05

View PDF (4 pages)

15/10/2021

Statement of capital following an allotment of shares on 2021-08-03

View PDF (3 pages)

22/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-05

View PDF (4 pages)

26/03/2021

Resolutions

View PDF (3 pages)

22/03/2021

Memorandum and Articles of Association

View PDF (29 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (4 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

04/02/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

03/02/2021

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

COMPASS UK BIDCO LIMITED has not submitted financial statements

COMPASS UK BIDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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SC127217

Reg. date:

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Turnover:

No. of employees:

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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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 UK BIDCO LIMITED

COMPASS UK BIDCO LIMITED is an(a) Active company incorporated on 03/02/2021 with the registered office located at Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY. There are currently 2 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 UK BIDCO LIMITED?

COMPASS UK BIDCO LIMITED is currently Active. It was registered on 03/02/2021 .

Where is COMPASS UK BIDCO LIMITED located?

COMPASS UK BIDCO LIMITED is registered at Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY.

What does COMPASS UK BIDCO LIMITED do?

COMPASS UK BIDCO 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 UK BIDCO LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-03 with no updates.