COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY KT16 9BQ- Active
- Private Limited Company
- Company No. 05558026
- Last Updated: 01 Mar 2024
Company Profile
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED was incorporated on Thursday, September 8, 2005 as a Private Limited Company with registered address in CHERTSEY. COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 5 months and 15 days.
| Name | COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED |
|---|---|
| Company number | 05558026 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPASS HOUSE GUILDFORD STREET CHERTSEY KT16 9BQ |
|---|---|
| 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 Overseas Holdings No.2 Limited Guildford Street, KT16 9BQ |
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 | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED | 08 Sep 2005 |
| STEPGATES LIMITED | 10 Dec 2014 |