COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
COMPANY NUMBER
02090126
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
16/01/1987
(37 years and 10 months old)
WEBSITE
www.compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/08/1987
30/11/2000
COMPASS GROUP PUBLIC LIMITED COMPANY
View all previous names
SURREY
KT16 9BQ
Telephone: 01476861480
TPS: No
1 West Parkside
London
SE10 0BN
Telephone: 554554
105-111 High Street
Guildford
Surrey
GU1 3DP
11-12 Marine Parade
Great Yarmouth
Norfolk
NR30 3AH
Telephone: 330444
2 Linkfield Corner
Redhill
Surrey
RH1 1BB
43a Main Street
Blackridge
Bathgate
West Lothian
EH48 3RL
Telephone: 753304
455 Maxwell Av
Harwell Intnl Business Centre
Didcot
Oxfordshire
OX11 0QT
A1 Southbound
Colsterworth
Grantham
Lincolnshire
NG33 5JL
Ailsa House
1 Turnberry Park Road
Gildersome
Leeds, West Yorkshire
LS27 7LE
Alloa Business Centre
The Whins
Alloa
Clackmannanshire
FK10 3SA
Aylesbury New Lodge
Griffin Lane
Aylesbury
Buckinghamshire
HP19 8BP
Chatham Railway Station
Railway Street Town Centre
Chatham
Kent
ME4 6PN
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Telephone: 4575000
Crewe Railway Station
Nantwich Road Town Centre
Crewe
Cheshire
CW2 6HU
Telephone: 585956
Denby
Ripley
Derbyshire
DE5 8NX
Dungeness B Power Station
Dungeness Road
Dungeness
Romney Marsh, Kent
TN29 9PX
Eastleigh Railway Station
Southampton Road
Eastleigh
Hampshire
SO50 9FL
Empire Court
40 Museum Street
Warrington
Cheshire
WA1 1HU
Euston Station Parcel Deck
Barnby Street
London
NW1 2RS
Hamilton Business Park
Bothwell Road
Hamilton
Lanarkshire
ML3 0BB
Hamilton College
Bothwell Road
Hamilton
Lanarkshire
ML3 0AY
Homeworld Avocet Road
Exeter
Devon
EX2 7JF
Icknield House
40 West Street
Dunstable
Bedfordshire
LU6 1TA
Liverpool Street Station
London
EC2M 2RH
London Bridge Station
London
SE1 9SP
Midland House
New Road
Halesowen
West Midlands
B63 3HY
Mulliner House
Flanders Road
London
W4 1NN
Old Swinford Hospital School
Heath Lane
Stourbridge
West Midlands
DY8 1QX
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Telephone: 4575000
Platform 5
Taunton Railway Sta
Rydon Lane
Taunton, Somerset
TA1 1QP
Po Box 218
Toddington
Hounslow
Middlesex
TW5 9NB
Telephone: 85741369
Portsmouth & Southsea Railway Stati
Station Street City Centre
Portsmouth
Hampshire
PO1 1EQ
Sherwood Street
Piccadily Circus
London
W1A 4BZ
Shrewsbury Railway Station
Castle Foregate Town Centre
Shrewsbury
Shropshire
SY1 2DQ
Stirling Castle
Esplanade
Stirling
Stirlingshire
FK8 1EJ
Telephone: 469491
Stratford Railway Station
Station Street Stratford
London
E15 1AZ
The Bid Centre
9 Savior Gate
York
North Yorkshire
YO4 1ST
Tower 42 International Financial Ce
25 Old Broad Street
London
EC2N 1HQ
Telephone: 77868479
Unit 22-23 The Walkway Level
London
EC2M 7PY
Telephone: 72472190
Unit A5
New Mersey Retail Park Speke Road
Speke
Liverpool, Merseyside
L24 8QB
Telephone: 4276942
Wakefield Westgate Railway Station
Back Lane Town Centre
Wakefield
West Yorkshire
WF1 1XP
Wembley Law Chambers 10 16
Empire Way
Wembley
Middlesex
HA9 0EW
Woking Station Poole Road
Woking
Surrey
GU21 6DY
Credit Risk Overview
Want to learn more about COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY?
Purchase the company report or an
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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 |
|---|---|---|
| HOSPITALITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 11/12/2023 | Charles Palmer Brown (928820327) has left the board |
Credit Risk Overview
Want to learn more about COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
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
Want to learn more about COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| 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 |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2012 - Present (12 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
N/A Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 11/12/2023 | Charles Palmer Brown (928820327) has left the board |
| 11/12/2023 | New Board Member Petros Parras (927983604) Appointed |
| 16/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Charles Palmer Brown (928820327) Appointed |
| 09/11/2021 | Karen Witts (913854853) has left the board |
| 09/11/2021 | New Board Member Charles Palmer Brown (928820327) Appointed |
| 09/11/2021 | Karen Witts (913854853) has left the board |
| 09/11/2021 | Karen Witts (913854853) has left the board |
| 09/11/2021 | New Board Member Charles Palmer Brown (928820327) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Karen Witts (913854853) Appointed |
| 05/04/2019 | New Accounts filed |
| 29/03/2019 | Charles Palmer Brown (925427322) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Charles Palmer Brown (925427322) Appointed |
| 09/01/2019 | Jonathan David Thomson (920312994) has left the board |
| 17/09/2018 | New Board Member Alison Rebecca Yapp (925014117) Appointed |
| 17/09/2018 | Alison Rebecca Yapp (925018944) has left the board |
| 13/09/2018 | New Accounts filed |
| 11/09/2018 | New Company Secretary Alison Rebecca Yapp (925018925) Appointed |
| 11/09/2018 | New Board Member Alison Rebecca Yapp (925018944) Appointed |
| 05/09/2018 | Mark Jonathan White (913696529) has left the board |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 10/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | Richard John Cousins (907005299) has left the board |
| 04/10/2017 | New Accounts filed |
| 01/04/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 10/03/2016 | New Confirmation Statement filed |
| 08/12/2015 | Andrew David Martin (905274380) has left the board |
| 08/12/2015 | New Board Member Jonathan David Thomson (920312994) Appointed |
| 06/05/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Board Member Dominic William Blakemore (913113188) Appointed |
| 26/11/2012 | Change in Reg. Office |
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