COMPASS SECURITY OLDCO HOLDINGS LIMITED

Parklands Court 24 Birmingham Great Park, Rednal, B45 9PZ, West Midlands
StatusACTIVE
Company No.05382414
CategoryPrivate Limited Company
Incorporated03 Mar 2005
Age19 years, 2 months, 2 days
JurisdictionEngland Wales

SUMMARY

COMPASS SECURITY OLDCO HOLDINGS LIMITED is an active private limited company with number 05382414. It was incorporated 19 years, 2 months, 2 days ago, on 03 March 2005. The company address is Parklands Court 24 Birmingham Great Park, Rednal, B45 9PZ, West Midlands.



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
TypeDormant
Next Accounts
Period end30 Sep 2024
Period start01 Oct 2023
Due on30 Jun 2025

Nature of Business (SIC)

96090Other service activities n.e.c.

Previous names

2018-11-06COMPASS SECURITY OLDCO HOLDINGS LIMITED
2005-03-03VSG HOLDINGS LIMITED

Confirmation Statment

Next due date15 Mar 2025
Next made up01 Mar 2025
Last made up01 Mar 2024

Charges

This company has charges.

See charges for COMPASS SECURITY OLDCO HOLDINGS LIMITED

People

COMPASS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 10 Sep 2010

Current time on role 13 years, 7 months, 25 days

LEA, Jodi

Director

General Counsel

ACTIVE

Assigned on 31 Jul 2021

Current time on role 2 years, 9 months, 5 days

MILLS, Robin Ronald

Director

Uk & Ireland Hr Director

ACTIVE

Assigned on 25 Nov 2019

Current time on role 4 years, 5 months, 10 days

SHARPE, Gareth Jonathan

Director

Company Director

ACTIVE

Assigned on 02 Nov 2021

Current time on role 2 years, 6 months, 3 days

JONES, Robert John

Secretary

Director

RESIGNED

Assigned on 03 Mar 2005

Resigned on 10 Sep 2010

Time on role 5 years, 6 months, 7 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for COMPASS SECURITY OLDCO HOLDINGS LIMITED.


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