Compass Security Oldco Holdings Limited
- Active
- Incorporated on 3 Mar 2005
Reg Address: Parklands Court 24 Birmingham Great Park, Rednal B45 9PZ
Previous Names:
Vsg Holdings Limited - 6 Nov 2018
Vsg Holdings Limited - 3 Mar 2005
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Compass Security Oldco Holdings Limited" is a ltd and located in Parklands Court 24 Birmingham Great Park, Rednal B45 9PZ. Compass Security Oldco Holdings Limited is currently in active status and it was incorporated on 3 Mar 2005 (19 years 6 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Compass Security Oldco Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gareth Jonathan Sharpe | Director | 2 Nov 2021 | British | Active |
2 | Jodi Lea | Director | 31 Jul 2021 | British | Active |
3 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Resigned 31 Jul 2021 |
4 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Active |
5 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
6 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
7 | Kate Dunham | Director | 1 Feb 2019 | British | Resigned 31 Jan 2020 |
8 | Christopher John Garside | Director | 2 Jan 2018 | British | Resigned 25 Nov 2019 |
9 | Alison Jane Henriksen | Director | 30 Dec 2017 | British | Resigned 1 Feb 2019 |
10 | Dennis Moulton Hogan | Director | 6 Jan 2014 | American | Resigned 1 Oct 2017 |
11 | Paul Anthony Galvin | Director | 31 Dec 2010 | British | Resigned 30 Dec 2017 |
12 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 10 Sep 2010 | - | Active |
13 | Stephen John Davies | Director | 10 Sep 2010 | British | Resigned 26 Nov 2014 |
14 | Jason Charles Leek | Director | 10 Sep 2010 | British | Resigned 8 May 2013 |
15 | Ian James Sarson | Director | 10 Sep 2010 | British | Resigned 6 Jan 2014 |
16 | Neil Reynolds Smith | Director | 8 Sep 2010 | British | Resigned 31 Dec 2010 |
17 | Robert Keith Lindsay Francis | Director | 3 Mar 2005 | British | Resigned 20 Jul 2018 |
18 | CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 3 Mar 2005 | - | Resigned 3 Mar 2005 |
19 | Robert Keith Lindsay Francis | Director | 3 Mar 2005 | British | Resigned 20 Jul 2018 |
20 | Leon Keith Lyford Barwell | Director | 3 Mar 2005 | British | Resigned 14 Jun 2013 |
21 | SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 3 Mar 2005 | - | Resigned 3 Mar 2005 |
22 | Robert John Jones | Director | 3 Mar 2005 | - | Resigned 30 Sep 2013 |
23 | William Roy Muskin | Director | 3 Mar 2005 | British | Resigned 10 Sep 2010 |
24 | Robert John Jones | Secretary | 3 Mar 2005 | - | Resigned 10 Sep 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Compass Security Oldco Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Compass Security Oldco Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 1 Mar 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2021 | Download PDF |
4 | Accounts - Dormant | 10 Jun 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 5 Mar 2021 | Download PDF 3 Pages |
6 | Confirmation Statement - No Updates | 4 Mar 2020 | Download PDF 3 Pages |
7 | Accounts - Dormant | 7 Feb 2020 | Download PDF 3 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2020 | Download PDF 1 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2019 | Download PDF 2 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2019 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2019 | Download PDF 1 Pages |
12 | Accounts - Dormant | 24 Jun 2019 | Download PDF 3 Pages |
13 | Confirmation Statement - Updates | 4 Mar 2019 | Download PDF 5 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2019 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2019 | Download PDF 1 Pages |
16 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jan 2019 | Download PDF 2 Pages |
17 | Resolution | 6 Nov 2018 | Download PDF 3 Pages |
18 | Change Of Name - Notice | 6 Nov 2018 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2018 | Download PDF 1 Pages |
20 | Accounts - Dormant | 3 Jul 2018 | Download PDF 3 Pages |
21 | Confirmation Statement - Updates | 8 Mar 2018 | Download PDF 4 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2018 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2018 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2017 | Download PDF 1 Pages |
26 | Accounts - Dormant | 9 May 2017 | Download PDF 3 Pages |
27 | Confirmation Statement - Updates | 9 Mar 2017 | Download PDF 5 Pages |
28 | Officers - Change Person Director Company With Change Date | 9 Aug 2016 | Download PDF 2 Pages |
29 | Accounts - Dormant | 28 Jun 2016 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2016 | Download PDF 6 Pages |
31 | Accounts - Dormant | 24 Jun 2015 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2015 | Download PDF 6 Pages |
33 | Officers - Termination Director Company | 28 Jan 2015 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2014 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2014 | Download PDF 1 Pages |
36 | Accounts - Dormant | 3 Jun 2014 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2014 | Download PDF 7 Pages |
38 | Officers - Termination Director Company With Name | 13 Feb 2014 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name | 11 Feb 2014 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name | 7 Feb 2014 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name | 16 May 2013 | Download PDF 1 Pages |
43 | Accounts - Dormant | 11 Apr 2013 | Download PDF 1 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2013 | Download PDF 10 Pages |
45 | Officers - Change Person Director Company With Change Date | 4 Feb 2013 | Download PDF 2 Pages |
46 | Accounts - Full | 19 Jun 2012 | Download PDF 13 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2012 | Download PDF 10 Pages |
48 | Officers - Appoint Person Director Company With Name | 16 May 2011 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name | 16 May 2011 | Download PDF 1 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2011 | Download PDF 10 Pages |
51 | Officers - Appoint Person Director Company With Name | 5 Apr 2011 | Download PDF 2 Pages |
52 | Officers - Appoint Corporate Secretary Company With Name | 22 Sep 2010 | Download PDF 3 Pages |
53 | Mortgage - Legacy | 22 Sep 2010 | Download PDF 3 Pages |
54 | Mortgage - Legacy | 22 Sep 2010 | Download PDF 3 Pages |
55 | Capital - Alter Shares Subdivision | 22 Sep 2010 | Download PDF 7 Pages |
56 | Resolution | 22 Sep 2010 | Download PDF 40 Pages |
57 | Change Of Constitution - Statement Of Companys Objects | 22 Sep 2010 | Download PDF 2 Pages |
58 | Capital - Name Of Class Of Shares | 22 Sep 2010 | Download PDF 2 Pages |
59 | Capital - Variation Of Rights Attached To Shares | 22 Sep 2010 | Download PDF 2 Pages |
60 | Accounts - Change Account Reference Date Company Current Extended | 22 Sep 2010 | Download PDF 3 Pages |
61 | Address - Change Registered Office Company With Date Old | 22 Sep 2010 | Download PDF 2 Pages |
62 | Officers - Termination Secretary Company With Name | 22 Sep 2010 | Download PDF 2 Pages |
63 | Officers - Termination Director Company With Name | 22 Sep 2010 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name | 22 Sep 2010 | Download PDF 3 Pages |
65 | Officers - Appoint Person Director Company With Name | 22 Sep 2010 | Download PDF 3 Pages |
66 | Officers - Appoint Person Director Company With Name | 22 Sep 2010 | Download PDF 3 Pages |
67 | Accounts - Full | 29 Jun 2010 | Download PDF 14 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2010 | Download PDF 6 Pages |
69 | Accounts - Full | 2 Jul 2009 | Download PDF 15 Pages |
70 | Annual Return - Legacy | 5 Mar 2009 | Download PDF 4 Pages |
71 | Officers - Legacy | 5 Mar 2009 | Download PDF 1 Pages |
72 | Accounts - Full | 2 Jul 2008 | Download PDF 16 Pages |
73 | Officers - Legacy | 12 Mar 2008 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 12 Mar 2008 | Download PDF 8 Pages |
75 | Auditors - Resignation Company | 8 Nov 2007 | Download PDF 1 Pages |
76 | Mortgage - Legacy | 10 Oct 2007 | Download PDF 6 Pages |
77 | Incorporation - Memorandum Articles | 22 Sep 2007 | Download PDF 13 Pages |
78 | Resolution | 22 Sep 2007 | Download PDF |
79 | Resolution | 22 Sep 2007 | Download PDF |
80 | Resolution | 22 Sep 2007 | Download PDF 6 Pages |
81 | Capital - Legacy | 13 Sep 2007 | Download PDF 9 Pages |
82 | Capital - Legacy | 13 Sep 2007 | Download PDF 9 Pages |
83 | Capital - Legacy | 13 Sep 2007 | Download PDF 8 Pages |
84 | Capital - Legacy | 13 Sep 2007 | Download PDF 8 Pages |
85 | Resolution | 13 Sep 2007 | Download PDF 6 Pages |
86 | Mortgage - Legacy | 11 Sep 2007 | Download PDF 10 Pages |
87 | Auditors - Resignation Company | 18 Jul 2007 | Download PDF 1 Pages |
88 | Accounts - Group | 26 Jun 2007 | Download PDF 27 Pages |
89 | Annual Return - Legacy | 25 Mar 2007 | Download PDF 10 Pages |
90 | Accounts - Group | 25 Jul 2006 | Download PDF 25 Pages |
91 | Officers - Legacy | 1 Mar 2006 | Download PDF 1 Pages |
92 | Annual Return - Legacy | 1 Mar 2006 | Download PDF 5 Pages |
93 | Capital - Legacy | 19 Sep 2005 | Download PDF 2 Pages |
94 | Capital - Legacy | 19 Sep 2005 | Download PDF 1 Pages |
95 | Resolution | 19 Sep 2005 | Download PDF 2 Pages |
96 | Resolution | 23 May 2005 | Download PDF |
97 | Resolution | 23 May 2005 | Download PDF |
98 | Resolution | 23 May 2005 | Download PDF 14 Pages |
99 | Resolution | 27 Apr 2005 | Download PDF |
100 | Resolution | 27 Apr 2005 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.