COMPASS OVERSEAS HOLDINGS LIMITED
Company number 02713373 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1992-05-11
- Registered office
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Postcode
- KT16 9BQ
- Capital
- 538,423,385 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-03-31
- Next due by
- 2027-04-14
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 19 resigned
James Zdzislaw KACHEL
Director
David John BRASSINGTON
Director
Brendan James BOUCHER
Director
COMPASS SECRETARIES LIMITED
Secretary · corporate
Group structure 7 subsidiaries
Controlled by COMPASS OVERSEAS HOLDINGS NO.2 LIMITED — since 2016-04-06
-
COMPASS GROUP CAPITAL NO.1 Dissolved
-
COMPASS GROUP CAPITAL NO.3 Dissolved
-
COMPASS GROUP CAPITAL NO.4 Dissolved
-
COMPASS GROUP CAPITAL NO.5 Dissolved
-
KNOTT HOTELS COMPANY OF LONDON Liquidation
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| EMITVALUE LIMITED | 1993-08-27 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| COWLEY HOUSE, GUILDFORD STREET, CHERTSEY, SURREY KT16 9BA | 2003-01-24 |
| QUEEN'S WHARF,, QUEEN CAROLINE STREET,, HAMMERSMITH,, LONDON. W6 9RJ | 1995-11-30 |
| QUEEN'S WHARF,, QUEEN CAROLINE STREET,, HAMMERSMITH,, LONDON. W6 9RJ | 1995-11-30 |
| 2 BACHES STREET, LONDON, N1 6UB | 1992-07-10 |
Among its peers
Among the oldest 25%
of 252 similar companies in KT, trading since 1992
The class of 1992
43%
of the 438 companies in this sector incorporated in 1992 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.