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Nom

Compass Hospitality Group Holdings Limited

Adresse
Compass House
Guildford Street
Chertsey
KT16 9BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04002119 Show on Companies House
Statut de SociétéDissolved
Fondé22 mai 2000
AccountsDORMANT
last accounts made up to 30 septembre 2020
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Compass Group Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02090126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Boucher, Brendan James Guildford Street, Chertsey, Surrey Status: Active Notified: 11/12/2020 Date of Birth: 04/1969 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Brassington, David John Guildford Street, Chertsey, Surrey Status: Active Notified: 11/12/2020 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Compass Secretaries Limited, Chertsey, Surrey, England Status: Active Notified: 14/10/2008 Role: Secretary Nationality: Other
    Dembeck, Sandra Guildford Street, Chertsey, Surrey Status: Active Notified: 11/12/2020 Date of Birth: 03/1974 Occupation: Group Corporate Finance Director Role: Director Country of Residence: United Kingdom Nationality: German
    Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 22/05/2000 Ceased: 19/09/2005 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sergeant, Sarah Jane Guildford Street, Chertsey, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 11/12/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Compass Hospitality Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04002170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors