COMPASS COMMERCE LIMITED

Company number 11656543 ·

Active

1 active / 3 ceased · persons with significant control

Nicola Alexandra Holland

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-28
Date of birth
February 1958
Nationality
British
Country of residence
Wales
Correspondence address
Brookside, Nercwys Mountain, Mynydd Du, Mold, Clwyd, CH7 4BW

Mr Frank John Holland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-18
Ceased on
2023-02-28
Date of birth
January 1946
Nationality
British
Country of residence
England
Correspondence address
11656543 - Companies House Default Address, Cardiff, CF14 8LH

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-02
Ceased on
2018-12-11
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-02
Ceased on
2018-12-11
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales