COMPASS BOX HOLDINGS LIMITED
DARPEN HOUSE 3 WATER LANE, 3 FLOOR, RICHMOND TW9 1TJ- Active
- Private Limited Company
- Company No. 14467913
- Last Updated: 01 Mar 2024
Company Profile
COMPASS BOX HOLDINGS LIMITED was incorporated on Monday, November 7, 2022 as a Private Limited Company with registered address in RICHMOND. COMPASS BOX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years and 1 day.
| Name | COMPASS BOX HOLDINGS LIMITED |
|---|---|
| Company number | 14467913 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DARPEN HOUSE 3 WATER LANE 3 FLOOR RICHMOND TW9 1TJ |
|---|---|
| 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 |
|---|---|
| Caelum Compass Box Holdings Limited 3 Shortlands, W6 8DA |
Dates: Monday, November 7, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 07 August 2024, (-93 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS BOX HOLDINGS LIMITED | 07 Nov 2022 |