Ltd Facts The UK company register, as filed

Register entry · No. 03078635

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED

Active Private Limited Company Incorporated 11 Jul 1995

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jul 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COMPASS OVERSEAS HOLDINGS NO.2 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
COMPASS SECRETARIES LIMITED Corporate secretary 14 Oct 2008 — —
David John Brassington Director 11 Dec 2020 — March 1965 British · United Kingdom
Brendan James Boucher Group Treasurer Director 11 Dec 2020 — April 1969 British · United Kingdom
James Zdzislaw Kachel Director 1 Jul 2026 — May 1982 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Compass Group Holdings Plc company · 2090126 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COMPASS OVERSEAS HOLDINGS NO.2 LIMITED still trading?

The register shows COMPASS OVERSEAS HOLDINGS NO.2 LIMITED as active.

What does COMPASS OVERSEAS HOLDINGS NO.2 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was COMPASS OVERSEAS HOLDINGS NO.2 LIMITED set up?

It was incorporated on 11 July 1995.

When are COMPASS OVERSEAS HOLDINGS NO.2 LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is COMPASS OVERSEAS HOLDINGS NO.2 LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs COMPASS OVERSEAS HOLDINGS NO.2 LIMITED?

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03143282 CPUTER INVEST LTD Active Private Limited Company Inc. 28 Dec 1995 70100 · Activities of head offices
  2. 03141672 ALTRA INDUSTRIAL MOTION UK LIMITED Active Private Limited Company Inc. 27 Dec 1995 70100 · Activities of head offices
  3. 03141022 CAPITAL VENTURES NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  4. 03141100 MANCHESTER URBAN FINANCE CORPORATION LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  5. 03141048 MILLENNIUM HOTELS LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities Of Head Offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House