Compass Box Holdings Limited is a private limited company situated at 3Rd Floor, 3 Shortlands, London W6 8DA. Incorporated on 2022-11-07, this 1-year-old company is run by 8 directors and 1 secretary.
Director Phillip B., appointed on 10 November 2023. Director Maurice D., appointed on 07 November 2022. Director Alan R., appointed on 07 November 2022.
Moving on to secretaries, we can name: Inga H., appointed on 07 November 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 3rd Floor |
| Office Address2 | 3 Shortlands |
| Town | London |
| Post code | W6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 14467913 |
| Date of Incorporation | Mon, 7th Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 7th Aug 2024 (101 days left) |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Secretary
Appointed: 07 November 2022
The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Caelum Compass Box Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Caelum Compass Box Holdings Limited
3rd Floor 3 Shortlands, London, W6 8DA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14016645 |
| Notified on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 21st February 2024 filed on: 5th, March 2024 |
officers | Free Download (1 page) |
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