Compilation Holdings Ltd STOCKTON


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.

Compilation Holdings Ltd Address / Contact

Office Address 2 Reed Street
Office Address2 Thornaby
Town Stockton
Post code TS17 7AF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Claire W.

Position: Director

Appointed: 24 August 2017

David W.

Position: Director

Appointed: 24 August 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets27 69223 416282 884135 55248 152
Net Assets Liabilities32 91736 79537 6467 708245 076
Other
Creditors237 679255 877223 300199 77928 498
Fixed Assets338 278372 208415 182443 097734 034
Net Current Assets Liabilities-67 682-78 538-153 511-234 885-459 390
Total Assets Less Current Liabilities270 596293 670261 671208 212274 644
Accrued Liabilities Not Expressed Within Creditors Subtotal 9987257251 070
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 15310 049 248

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 23rd August 2023
filed on: 31st, August 2023
Free Download (3 pages)

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