KOMPASS HOLDINGS LIMITED
COLONEL LINSKILL OFFICES 1ST FLOOR, 25 CHARLOTTE STREET, NORTH SHIELDS NE30 1BP- Active
- Private Limited Company
- Company No. 05040434
- Last Updated: 01 Mar 2024
Company Profile
KOMPASS HOLDINGS LIMITED was incorporated on Wednesday, February 11, 2004 as a Private Limited Company with registered address in NORTH SHIELDS. KOMPASS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 7 months and 14 days.
| Name | KOMPASS HOLDINGS LIMITED |
|---|---|
| Company number | 05040434 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLONEL LINSKILL OFFICES 1ST FLOOR 25 CHARLOTTE STREET NORTH SHIELDS NE30 1BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Anton Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Martina Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 6, 2021
significant influence or control
|
| Mr Trevor Edward Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Edward James Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| KOMPASS HOLDINGS LIMITED | 11 Feb 2004 |
| SKYCLOUD LIMITED | 01 Apr 2004 |