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All Information about:
Name

Compass Overseas Holdings Limited
Address
Compass House
Guildford Street
Chertsey
KT16 9BQ
VAT ID no VAT ID available
Company No. 02713373 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Compass Overseas Holdings No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03078635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Boucher, Brendan James Guildford Street, Chertsey, Surrey Status: Active Notified: 11/12/2020 Date of Birth: 04/1969 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Brassington, David John Guildford Street, Chertsey, Surrey Status: Active Notified: 11/12/2020 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Compass Secretaries Limited, Chertsey, Surrey, England Status: Active Notified: 14/10/2008 Role: Secretary Nationality: Other
    Yapp, Alison Rebecca Guildford Street, Chertsey, Surrey Status: Active Notified: 01/09/2018 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 06/03/1998 Ceased: 19/09/2005 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Matthews, Roger John Ridgemead Road, Englefield Green, Egham Status: Ceased Notified: 12/06/1992 Ceased: 01/07/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sergeant, Sarah Jane Guildford Street, Chertsey, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 11/12/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Compass Group Finance NO. 3 Limited Status: Active Notified: 21/04/2016 Companies House Number: 10137059 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Compass Quest Limited Status: Active Notified: 06/04/2016 Companies House Number: 03440664 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Knott Hotels Company of London Status: Active Notified: 06/04/2016 Companies House Number: 00517644 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •