Compass Box Holdings Limited (reg no 14467913) is a private limited company legally formed on 2022-11-07 in United Kingdom. This enterprise is registered at 3Rd Floor, 3 Shortlands, London W6 8DA. Compass Box Holdings Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Compass Box Holdings Limited |
| Number | 14467913 |
| Date of Incorporation: | 2022-11-07 |
| End of financial year: | 30 November |
| Address: | 3rd Floor, 3 Shortlands, London, W6 8DA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 8 directors that can be found in the enterprise, we can name: Phillip B. (appointed on 10 November 2023), Maurice D. (appointment date: 07 November 2022), Alan R. (appointed on 07 November 2022). 1 secretary is also there: Inga H. (appointed on 07 November 2022). The Companies House lists 1 person of significant control - Caelum Compass Box Holdings Limited, a firm that can be found at 3 Shortlands, W6 8DA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 3rd Floor 3 Shortlands, London, W6 8DA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14016645 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(TM01) Director appointment termination date: Wednesday 21st February 2024 filed on: 5th, March 2024 | officers |
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