COMPASS GROUP FINANCE NO.2 LIMITED

Compass House Compass House, Chertsey, KT16 9BQ, Surrey
StatusACTIVE
Company No.03165891
CategoryPrivate Limited Company
Incorporated28 Feb 1996
Age28 years, 2 months
JurisdictionEngland Wales

SUMMARY

COMPASS GROUP FINANCE NO.2 LIMITED is an active private limited company with number 03165891. It was incorporated 28 years, 2 months ago, on 28 February 1996. The company address is Compass House Compass House, Chertsey, KT16 9BQ, Surrey.



Accounts

Reference Day30 September
Next due date30 Jun 2025
Next made up30 Sep 2024
Last Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Made up to30 Sep 2023
TypeSmall
Next Accounts
Period end30 Sep 2024
Period start01 Oct 2023
Due on30 Jun 2025

Nature of Business (SIC)

70100Activities of head offices

Previous names

2014-12-15COMPASS GROUP FINANCE NO.2 LIMITED
2002-09-23COMPASS INTERNATIONAL HOLDINGS LIMITED
1996-07-19FORTE INTERNATIONAL HOLDINGS LIMITED
1996-02-28243RD SHELF INVESTMENT COMPANY LIMITED

Confirmation Statment

Next due date14 Apr 2025
Next made up31 Mar 2025
Last made up31 Mar 2024

People

COMPASS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Oct 2008

Current time on role 15 years, 6 months, 14 days

BOUCHER, Brendan James

Director

Group Treasurer

ACTIVE

Assigned on 11 Dec 2020

Current time on role 3 years, 4 months, 17 days

BRASSINGTON, David John

Director

Chartered Accountant

ACTIVE

Assigned on 11 Dec 2020

Current time on role 3 years, 4 months, 17 days

YAPP, Alison Rebecca

Director

Solicitor

ACTIVE

Assigned on 01 Sep 2018

Current time on role 5 years, 7 months, 27 days

DERHAM, Andrew Vincent

Secretary

RESIGNED

Assigned on 11 Sep 2002

Resigned on 14 Oct 2008

Time on role 6 years, 1 month, 3 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for COMPASS GROUP FINANCE NO.2 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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