COMPASS BOX HOLDINGS LIMITED
- Legal registered address
- Darpen House 3 Water Lane 3 Floor Richmond England TW9 1TJ Copied!
Latest financial results as of 30 August 2025- Shareholders funds
- £6.67k
View full financial accounts- Shareholders funds
- £6.67k
Current company directors
BLUNDELL, Phillip Edward Frank
BLUNDELL, Phillip Edward Frank
COLLINS, Jeffrey Newland
DOYLE, Maurice Gerard
DRIVER, Jonathan Paul Norman
EAMES, Mark William
EVERITT, Neil John
GLASER, John Reppert
GUPTE, Nishat
HUTCHINSON, Inga
JENKINS, Philip John
OAKWOOD CORPORATE SECRETARY LIMITED
RUIZ, Rodolfo
RUNGTA, Manish
RUTHERFORD, Alan Gray, Dr
View full details of company directors- Company number
- 14467913 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 20 September 2024
Next statement due by 4 October 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
Date | Description |
---|---|
08/08/258 August 2025 New | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-06-18 |
08/08/258 August 2025 New | Termination of appointment of Phillip Edward Frank Blundell as a secretary on 2025-06-18 |
30/05/2530 May 2025 | Appointment of Mr Nishat Gupte as a director on 2025-03-01 |
24/04/2524 April 2025 | Termination of appointment of Inga Hutchinson as a secretary on 2024-11-08 |
14/04/2514 April 2025 | Memorandum and Articles of Association |
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