Active
Company Information for PE COMPASS HOLDING III LIMITED
280 BISHOPSGATE, LONDON, EC2M 4RB,
|
Company Registration Number
11187825
Private Limited Company
Active |
Company Name | |
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PE COMPASS HOLDING III LIMITED | |
Legal Registered Office | |
280 BISHOPSGATE LONDON EC2M 4RB | |
Company Number | 11187825 | |
---|---|---|
Company ID Number | 11187825 | |
Date formed | 2018-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 05/03/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:36:44 |
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Officer | Role | Date Appointed |
---|---|---|
EVA MONICA KALAWSKI |
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IAN MICHAEL STUART DOWNIE |
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EVA MONICA KALAWSKI |
||
MARY ANN SIGLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFESCAN HOLDING II LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
LIFESCAN U.K. LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
LIFESCAN HOLDING LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
EURO PARKING COLLECTION PLC | Director | 2018-04-06 | CURRENT | 1998-02-23 | Active | |
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED | Director | 2018-03-28 | CURRENT | 1993-07-19 | Active | |
PE TITAN HOLDING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PE TITAN HOLDING II LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PE TITAN HOLDING III LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
COMPASS II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS I LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS BIDCO II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PE COMPASS HOLDING II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS III LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS V LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
AWAZE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
PIONEER V LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PIONEER VI LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PE PIONEER HOLDING II LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PE PIONEER HOLDING III LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER II LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER I LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER III LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
SENSIS HOLDING II LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
PE QIQ HOLDING II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PE QIQ HOLDING III LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PE QIQ HOLDING LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PROJECT QUILL HOLDING LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-06 | Active | |
SAVOO LIMITED | Director | 2016-12-30 | CURRENT | 2009-09-30 | Active | |
COMPART SYSTEMS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
PROJECT STRAWBERRY HOLDING LIMITED | Director | 2016-03-09 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
SENSIS HOLDING LIMITED | Director | 2016-03-09 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
PROJECT PEARL HOLDING LIMITED | Director | 2016-03-09 | CURRENT | 2015-12-09 | Active | |
CLIPPER WINDPOWER MARINE LIMITED | Director | 2012-08-09 | CURRENT | 2002-03-15 | Dissolved 2014-01-28 | |
ECKA MBC METAL POWDERS LIMITED | Director | 2010-11-30 | CURRENT | 2001-09-25 | Dissolved 2013-11-07 | |
ECKA GRANULES (UK) LIMITED | Director | 2010-11-30 | CURRENT | 1999-01-19 | Dissolved 2013-11-07 | |
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
LIFESCAN HOLDING II LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
LIFESCAN U.K. LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
LIFESCAN HOLDING LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
EURO PARKING COLLECTION PLC | Director | 2018-04-06 | CURRENT | 1998-02-23 | Active | |
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED | Director | 2018-03-28 | CURRENT | 1993-07-19 | Active | |
PE TITAN HOLDING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PE TITAN HOLDING II LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PE TITAN HOLDING III LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
COMPASS II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS I LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PE COMPASS HOLDING II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS III LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS V LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
AWAZE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
PIONEER V LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PIONEER VI LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PE PIONEER HOLDING II LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PE PIONEER HOLDING III LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER II LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER I LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER III LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
SENSIS HOLDING II LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
PE QIQ HOLDING II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PE QIQ HOLDING III LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PE QIQ HOLDING LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PROJECT QUILL HOLDING LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-06 | Active | |
COMPART SYSTEMS LIMITED | Director | 2016-12-09 | CURRENT | 2016-09-09 | Active | |
PROJECT STRAWBERRY HOLDING LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
LIFESCAN HOLDING II LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
LIFESCAN U.K. LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
LIFESCAN HOLDING LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
EURO PARKING COLLECTION PLC | Director | 2018-04-06 | CURRENT | 1998-02-23 | Active | |
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED | Director | 2018-03-28 | CURRENT | 1993-07-19 | Active | |
PE TITAN HOLDING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PE TITAN HOLDING II LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PE TITAN HOLDING III LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
COMPASS II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS I LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS BIDCO II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PE COMPASS HOLDING II LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS III LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
COMPASS V LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
AWAZE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
PIONEER V LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PIONEER VI LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PE PIONEER HOLDING II LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PE PIONEER HOLDING III LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER II LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER I LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
PIONEER III LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
SENSIS HOLDING II LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
PE QIQ HOLDING II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PE QIQ HOLDING III LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PE QIQ HOLDING LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PROJECT QUILL HOLDING LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | ||
Change of details for Pe Compass Holding Ii Limited as a person with significant control on 2023-10-02 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
28/09/23 STATEMENT OF CAPITAL GBP 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Create new class of shares 28/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Create new class of shares 28/09/2023<li>Resolution on securities</ul> | ||
Solvency Statement dated 28/09/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Eva Monica Kalawski on 2020-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RUPA PRAVIN PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PE COMPASS HOLDING III LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |