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All Information about:
Name

Compass Overseas Holdings NO.2 Limited
Address
Compass House
Guildford Street
Chertsey
KT16 9BQ
VAT ID no VAT ID available
Company No. 03078635 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Compass Group Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02090126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Boucher, Brendan James Guildford Street, Chertsey, Surrey Status: Active Notified: 11/12/2020 Date of Birth: 04/1969 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Brassington, David John Guildford Street, Chertsey, Surrey Status: Active Notified: 11/12/2020 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Compass Secretaries Limited, Chertsey, Surrey, England Status: Active Notified: 14/10/2008 Role: Secretary Nationality: Other
    Yapp, Alison Rebecca Guildford Street, Chertsey, Surrey Status: Active Notified: 01/09/2018 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 06/03/1998 Ceased: 19/09/2005 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Matthews, Roger John Ridgemead Road, Englefield Green, Egham Status: Ceased Notified: 27/07/1995 Ceased: 01/07/1999 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sergeant, Sarah Jane Guildford Street, Chertsey, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 11/12/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Compass Group North America Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05558026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Compass Hotels Chertsey Status: Active Notified: 06/04/2016 Companies House Number: 04246355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Compass Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02713373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nextonline Limited Status: Active Notified: 06/04/2016 Companies House Number: 03972355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sevita (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06598542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •