Company information:
Compass Security Oldco Holdings Limited (No: 05382414)
Address: PARKLANDS COURT 24, BIRMINGHAM GREAT PARK, REDNAL, WEST MIDLANDS, B45 9PZ
Status: Active
Incorporated: 03-Mar-2005
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JODI LEA ( DOB: Apr-1982 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Nov-2019 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Nov-2019 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Sep-2010 )
Resigned Director: LEON KEITH LYFORD BARWELL ( DOB: Sep-1967 From: Mar-2005 To: Jun-2013 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: STEPHEN JOHN DAVIES ( DOB: Aug-1960 From: Sep-2010 To: Nov-2014 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: ROBERT KEITH LINDSAY FRANCIS ( DOB: Jul-1959 From: Mar-2005 To: Jul-2018 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: CHRISTOPHER JOHN GARSIDE ( DOB: Sep-1964 From: Jan-2018 To: Nov-2019 )
Resigned Director: CHRISTOPHER JOHN GARSIDE ( DOB: Sep-1964 From: Jan-2018 To: Nov-2019 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: DENNIS MOULTON HOGAN ( DOB: Aug-1963 From: Jan-2014 To: Oct-2017 )
Resigned Director: ROBERT JOHN JONES ( DOB: Jun-1968 From: Mar-2005 To: Sep-2013 )
Resigned Director: JASON CHARLES LEEK ( DOB: Nov-1970 From: Sep-2010 To: May-2013 )
Resigned Director: WILLIAM ROY MUSKIN ( DOB: Mar-1954 From: Mar-2005 To: Sep-2010 )
Resigned Director: IAN JAMES SARSON ( DOB: Mar-1963 From: Sep-2010 To: Jan-2014 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Sep-2010 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Sep-2010 To: Dec-2010 )
Resigned Secretary: ROBERT JOHN JONES ( DOB: Jun-1968 From: Mar-2005 To: Sep-2010 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Compass Security Oldco Investments Limited, Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)