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COMPASS FINANCIAL (UK) HOLDINGS LIMITED

COMPASS FINANCIAL (UK) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPASS FINANCIAL (UK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15297233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPASS FINANCIAL (UK) HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is COMPASS FINANCIAL (UK) HOLDINGS LIMITED located?

    Registered Office Address
    Building One
    Manchester Green
    M22 5LW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPASS FINANCIAL (UK) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for COMPASS FINANCIAL (UK) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for COMPASS FINANCIAL (UK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Feb 28, 2025

    		16 pagesAA

    Confirmation statement made on Apr 07, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 4,195
    		3 pagesSH01

    Confirmation statement made on Nov 19, 2024 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 4,098
    		3 pagesSH01

    Registered office address changed from C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester CH1 1HG England to Building One Manchester Green Manchester M22 5LW on Jul 01, 2024

    		1 pagesAD01

    Appointment of Mrs Rebecca Anne Green as a director on Jun 26, 2024

    		2 pagesAP01

    Appointment of Mr Thomas Rowan Perry as a director on Jun 26, 2024

    		2 pagesAP01

    Termination of appointment of James Alexander Hawley as a director on Jun 26, 2024

    		1 pagesTM01

    Notification of Noel Mckee as a person with significant control on Jun 26, 2024

    		2 pagesPSC01

    Cessation of James Alexander Hawley as a person with significant control on Jun 26, 2024

    		1 pagesPSC07

    Registration of charge 152972330001, created on Jun 26, 2024

    		40 pagesMR01

    Current accounting period extended from Nov 30, 2024 to Feb 28, 2025

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 20, 2023

    Statement of capital on Nov 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COMPASS FINANCIAL (UK) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Rebecca Anne
    Manchester Green
    M22 5LW Manchester
    Building One
    England
    		Director
    Manchester Green
    M22 5LW Manchester
    Building One
    England
    		EnglandBritish103180710003
    PERRY, Thomas Rowan
    Manchester Green
    M22 5LW Manchester
    Building One
    England
    		Director
    Manchester Green
    M22 5LW Manchester
    Building One
    England
    		EnglandBritish270662390001
    HAWLEY, James Alexander
    5-7 Grosvenor Court
    CH1 1HG Chester
    C/O Aaron & Partners Llp
    United Kingdom
    		Director
    5-7 Grosvenor Court
    CH1 1HG Chester
    C/O Aaron & Partners Llp
    United Kingdom
    		United KingdomBritish316156940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPASS FINANCIAL (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noel Francis William Mckee
    Manchester Green
    M22 5LW Manchester
    Building One
    England
    		Jun 26, 2024
    Manchester Green
    M22 5LW Manchester
    Building One
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Alexander Hawley
    5-7 Grosvenor Court
    CH1 1HG Chester
    C/O Aaron & Partners Llp
    United Kingdom
    		Nov 20, 2023
    5-7 Grosvenor Court
    CH1 1HG Chester
    C/O Aaron & Partners Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0