Compass Security Oldco Holdings Limited in Birmingham Great Park REDNAL

Compass Security Oldco Holdings Limited REDNAL

Founded in 2005, Compass Security Oldco Holdings, classified under reg no. 05382414 is an active company. Currently registered at Parklands Court 24 B45 9PZ, Rednal the company has been in the business for nineteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 6th November 2018 Compass Security Oldco Holdings Limited is no longer carrying the name Vsg Holdings.

The firm has 3 directors, namely Gareth S., Jodi L. and Robin M.. Of them, Robin M. has been with the company the longest, being appointed on 25 November 2019 and Gareth S. has been with the company for the least time - from 2 November 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert J. who worked with the the firm until 10 September 2010.

Compass Security Oldco Holdings Limited Address / Contact

Office Address	Parklands Court 24
Office Address2	Birmingham Great Park
Town	Rednal
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05382414
Date of Incorporation	Thu, 3rd Mar 2005
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Jodi L.

Position: Director

Appointed: 31 July 2021

Robin M.

Position: Director

Appointed: 25 November 2019

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 10 September 2010

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Christopher G.

Position: Director

Appointed: 02 January 2018

Resigned: 25 November 2019

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Dennis H.

Position: Director

Appointed: 06 January 2014

Resigned: 01 October 2017

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Stephen D.

Position: Director

Appointed: 10 September 2010

Resigned: 26 November 2014

Jason L.

Position: Director

Appointed: 10 September 2010

Resigned: 08 May 2013

Ian S.

Position: Director

Appointed: 10 September 2010

Resigned: 06 January 2014

Neil S.

Position: Director

Appointed: 08 September 2010

Resigned: 31 December 2010

Leon B.

Position: Director

Appointed: 03 March 2005

Resigned: 14 June 2013

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 03 March 2005

Resigned: 03 March 2005

Robert J.

Position: Director

Appointed: 03 March 2005

Resigned: 30 September 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2005

Resigned: 03 March 2005

Robert J.

Position: Secretary

Appointed: 03 March 2005

Resigned: 10 September 2010

Robert F.

Position: Director

Appointed: 03 March 2005

Resigned: 20 July 2018

William M.

Position: Director

Appointed: 03 March 2005

Resigned: 10 September 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Compass Security Oldco Investments Limited from Rubery, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Compass Security Oldco Investments Limited

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, 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	06182445
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vsg Holdings	November 6, 2018

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 10th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th November 2018 filed on: 6th, November 2018	resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 9th, May 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st March 2016 filed on: 6th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th May 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st March 2015 filed on: 30th, April 2015	annual return	Free Download
SH01	Statement of Capital on 30th April 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 3rd, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st March 2014 filed on: 3rd, March 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 3rd March 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st March 2013 filed on: 20th, March 2013	annual return	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2011 filed on: 19th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2012 filed on: 5th, March 2012	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st March 2011 filed on: 15th, April 2011	annual return	Free Download (1 page)
SH02	Sub-division of shares on 10th September 2010 filed on: 22nd, September 2010	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 22nd, September 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, September 2010	resolution
AA01	Current accounting period extended from 31st March 2011 to 30th September 2011 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 29th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st March 2010 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 2nd, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 5th March 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 2nd, July 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 12th March 2008 with complete member list filed on: 12th, March 2008	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 22nd, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 22nd, September 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, September 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 22nd, September 2007	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 22nd, September 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, September 2007	resolution	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2007	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2007	resolution	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, September 2007	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, September 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2007	resolution	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 26th, June 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 26th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th March 2007 with complete member list filed on: 25th, March 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 25th March 2007	annual return
363s	Annual return drawn up to 25th March 2007 with complete member list filed on: 25th, March 2007	annual return	Free Download (1 page)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 25th March 2007	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 25th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 25th, July 2006	accounts	Free Download (25 pages)
363a	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, September 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, September 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 11/04/05 filed on: 19th, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 11/04/05 filed on: 19th, September 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, May 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, May 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, April 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, April 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, April 2005	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, April 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, April 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, April 2005	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 3rd, March 2005	incorporation	Free Download (12 pages)

Compass Security Oldco Holdings Limited REDNAL

Compass Security Oldco Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Jodi L.

Robin M.

Compass Secretaries Limited

Sarah S.

Kate D.

Christopher G.

Alison H.

Dennis H.

Paul G.

Stephen D.

Jason L.

Ian S.

Neil S.

Leon B.

Corporate Appointments Limited

Robert J.

Secretarial Appointments Limited

Robert J.

Robert F.

William M.

People with significant control

Company previous names

Company filings

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