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Summary

Affiliates

Contact details

Officers22

Events1

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

COMPASS SECURITY OLDCO HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Mar 2005 (19 years ago)

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Summary

NameCOMPASS SECURITY OLDCO HOLDINGS LIMITED
Historical names
  • VSG HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05382414
Incorporation Date03 Mar 2005 (19 years ago) / 772 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VISIO************************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, REDNAL, PARKLANDS COURT 24, BIRMINGHAM GREAT PARK, B45 9PZ

Officers

corporate

IndividualUnited Kingdom

COMPASS SECURITY OLDCO INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mills, Robin Ronald

Director


Appointed on25 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sharpe, Gareth Jonathan

Director


Appointed on02 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Robert John

Secretary


Appointed on03 Mar 2005

Resigned on10 Sep 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

Nominee Secretary


Appointed on03 Mar 2005

Resigned on03 Mar 2005

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Events

Old value

06 Nov 2018

Name changeVSG HOLDINGS LIMITED

Documents

DateNameTypeDocument
20 Apr 2022Change person director company with change dateCH01View
01 Mar 2022Confirmation statement with no updatesCS01View
07 Feb 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is COMPASS SECURITY OLDCO HOLDINGS LIMITED's headquarters?

COMPASS SECURITY OLDCO HOLDINGS LIMITED's headquarters is located at WEST MIDLANDS, REDNAL, PARKLANDS COURT 24, BIRMINGHAM GREAT PARK, B45 9PZ

What is COMPASS SECURITY OLDCO HOLDINGS LIMITED's industry?

COMPASS SECURITY OLDCO HOLDINGS LIMITED is in the industry of Other personal service activities n.e.c.

What year was COMPASS SECURITY OLDCO HOLDINGS LIMITED started?

COMPASS SECURITY OLDCO HOLDINGS LIMITED was started in 2005

Sources: Companies House