COMPASS SECURITY OLDCO GROUP LIMITED
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY B45 9PZ- Active
- Private Limited Company
- Company No. 06182467
- Last Updated: 01 Mar 2024
Company Profile
COMPASS SECURITY OLDCO GROUP LIMITED was incorporated on Friday, March 23, 2007 as a Private Limited Company with registered address in RUBERY. COMPASS SECURITY OLDCO GROUP 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 17 years 7 months and 22 days.
| Name | COMPASS SECURITY OLDCO GROUP LIMITED |
|---|---|
| Company number | 06182467 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY 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 Group, Uk And Ireland Limited Birmingham Great Park, Rubery, 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 | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS SECURITY OLDCO GROUP LIMITED | 23 Mar 2007 |
| CASTLEGATE 474 LIMITED | 15 Oct 2007 |
| VSG GROUP LIMITED | 06 Nov 2018 |