Compilation Holdings Ltd is a private limited company that can be found at 2 Reed Street, Thornaby, Stockton TS17 7AF. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-24, this 6-year-old company is run by 2 directors.
Director Claire W., appointed on 24 August 2017. Director David W., appointed on 24 August 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-08-23 and the due date for the subsequent filing is 2024-09-06. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 2 Reed Street |
Office Address2 | Thornaby |
Town | Stockton |
Post code | TS17 7AF |
Country of origin | United Kingdom |
Registration Number | 10930768 |
Date of Incorporation | Thu, 24th Aug 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
Last confirmation statement dated | Wed, 23rd Aug 2023 |
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Compilation Group Limited from Stockton-On-Tees, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Claire W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Compilation Group Limited
2 Reed Street, Thornaby, Stockton-On-Tees, TS17 7AF, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14896489 |
Notified on | 5 February 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire W.
Notified on | 24 August 2017 |
Ceased on | 5 February 2024 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David W.
Notified on | 24 August 2017 |
Ceased on | 5 February 2024 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Balance Sheet | |||||
Current Assets | 27 692 | 23 416 | 282 884 | 135 552 | 48 152 |
Net Assets Liabilities | 32 917 | 36 795 | 37 646 | 7 708 | 245 076 |
Other | |||||
Creditors | 237 679 | 255 877 | 223 300 | 199 779 | 28 498 |
Fixed Assets | 338 278 | 372 208 | 415 182 | 443 097 | 734 034 |
Net Current Assets Liabilities | -67 682 | -78 538 | -153 511 | -234 885 | -459 390 |
Total Assets Less Current Liabilities | 270 596 | 293 670 | 261 671 | 208 212 | 274 644 |
Accrued Liabilities Not Expressed Within Creditors Subtotal | 998 | 725 | 725 | 1 070 | |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 153 | 10 049 | 248 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wednesday 23rd August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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