COMPASS SECURITY OLDCO HOLDINGS LIMITED
PARKLANDS COURT 24, BIRMINGHAM GREAT PARK, REDNAL B45 9PZ- Active
- Private Limited Company
- Company No. 05382414
- Last Updated: 01 Mar 2024
Company Profile
COMPASS SECURITY OLDCO HOLDINGS LIMITED was incorporated on Thursday, March 3, 2005 as a Private Limited Company with registered address in REDNAL. COMPASS SECURITY OLDCO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 11 days.
| Name | COMPASS SECURITY OLDCO HOLDINGS LIMITED |
|---|---|
| Company number | 05382414 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKLANDS COURT 24 BIRMINGHAM GREAT PARK REDNAL B45 9PZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Compass Security Oldco Investments Limited 24 Parklands, Birmingham Great Park, B45 9PZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS SECURITY OLDCO HOLDINGS LIMITED | 03 Mar 2005 |
| VSG HOLDINGS LIMITED | 06 Nov 2018 |