Company information:
Compass Broker Holdings Limited (No: 10118175)
Address: 2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE, UNITED KINGDOM
Status: Active
Incorporated: 04-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SCOTT BENNETT ( DOB: Sep-1973 From: Aug-2023 )
Current Director: SIMON RICHARD DREW ( DOB: Oct-1969 From: Mar-2018 )
Current Director: ANDREW HAYDN MINTERN ( DOB: Sep-1958 From: Aug-2023 )
Current Director: DESMOND JOSEPH O'CONNOR ( DOB: Oct-1971 From: Jan-2019 )
Current Director: CHRISTOPHER DAVID SHORTLAND ( DOB: Mar-1977 From: Sep-2021 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Mar-2018 )
Current Secretary: SIMON RICHARD DREW ( From: Mar-2018 )
Resigned Director: ALEXANDER DOUGLAS ALWAY ( DOB: Apr-1960 From: Dec-2017 To: Apr-2020 )
Resigned Director: SIMON RICHARD DREW ( DOB: Oct-1969 From: Mar-2018 To: Mar-2021 )
Resigned Director: MARK JOHN FISHER ( DOB: Sep-1961 From: Apr-2016 To: Jun-2016 )
Resigned Director: JOHN EDWARD LINCOLN ( DOB: Feb-1955 From: Apr-2016 To: Apr-2020 )
Resigned Director: DESMOND JOSEPH O'CONNOR ( DOB: Oct-1971 From: Jan-2019 To: Sep-2021 )
Resigned Director: CHRISTOPHER DAVID SHORTLAND ( DOB: Mar-1977 From: Sep-2021 To: Jun-2023 )
Resigned Director: JAIME SWINDLE ( DOB: Oct-1979 From: Sep-2021 To: Aug-2023 )
Resigned Director: HUW SCOTT WILLIAMS ( DOB: Aug-1978 From: Jul-2016 To: Jun-2018 )
Resigned Secretary: DEAN CLARKE ( From: Sep-2020 To: Feb-2022 )
Persons of Significant Control:
Sea Investment Holdings Limited, 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-03-29)
John Edward Lincoln, 6 St Martins Lane, Beckenham, Kent, BR3 3XS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-11, Ceased: 2018-03-29)