COMPASS BROKER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS BROKER HOLDINGS LIMITED
COMPANY NUMBER
10118175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/04/2016
(3 years and 9 months old)
WEBSITE
COMPASSUK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/04/2019
ACCOUNTS MADE UP TO
31/12/2018
View Annual Accounts
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PREVIOUS NAMES
This company does not have any previous names.
KNARESBOROUGH
HG5 8PJ
Hexagon House
Grimbald Crag Close
KNARESBOROUGH
HG5 8PJ
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Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEA INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS BROKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS BROKER NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/08/2018 | Huw Scott Williams (920960419) has left the board |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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Want to learn more about COMPASS BROKER HOLDINGS LIMITED?
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Mortgages
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|
Accounts
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| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
Want to learn more about COMPASS BROKER HOLDINGS LIMITED?
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| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
Want to learn more about COMPASS BROKER HOLDINGS LIMITED?
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| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about COMPASS BROKER HOLDINGS LIMITED?
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Want to learn more about COMPASS BROKER HOLDINGS LIMITED?
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Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2016 - Present (3 years and 9 months) Born in Feb 1955 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/12/2017 - Present (2 years and 1 months) Born in Apr 1960 (age: 59) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
29/03/2018 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 49 |
View Report |
|
29/03/2018 - Present (1 years and 9 months) Born in Oct 1971 (age: 48) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
29/03/2018 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/08/2018 | Huw Scott Williams (920960419) has left the board |
| 23/04/2018 | CALLIDUS SECRETARIES LIMITED (924494251) has left the board |
| 23/04/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Company Secretary Simon Richard Drew (924494268) Appointed |
| 09/04/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (924494251) Appointed |
| 06/04/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Simon Richard Drew (920996099) Appointed |
| 06/04/2018 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 07/01/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Alexander Douglas Alway (924148966) Appointed |
| 29/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Annual Return filed |
| 05/07/2016 | Mark John Fisher (920703981) has left the board |
| 05/07/2016 | New Board Member Huw Williams (920960419) Appointed |
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