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Compass Holdco Limited

Adresa
Mountfields House
Off Squirrel Way Epinal Way
Loughborough
LE11 3GE
VAT ID (DIČ) no VAT ID available
Company No. 07998366 Show on Companies House
Company Register StatusDissolved
Incorporation Date20. březen 2012
AccountsFULL
last accounts made up to 31. březen 2019
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Plum (Holdings) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Advent Bidco Limited Status: Active Notified: 01/12/2017 Companies House Number: 11056825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Graphite Capital General Partner Viii Llp Status: Active Notified: 01/12/2017 Companies House Number: Oc382408 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB August Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: Oc313101 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Gibson, Bernadine Louise Loughborough, Leicestershire Status: Active Notified: 01/12/2012 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Jamie Alexander Loughborough, Leicestershire Status: Active Notified: 01/03/2015 Date of Birth: 10/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Compass Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07998414 Nature of Control
  • Ownership of shares - 75% or more