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COMPOUND SOLUTIONS (HOLDINGS) LIMITED

COMPOUND SOLUTIONS (HOLDINGS) LIMITED

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

    • Overview

    Company NameCOMPOUND SOLUTIONS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16348865
    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 COMPOUND SOLUTIONS (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COMPOUND SOLUTIONS (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit 10 Waterside Business Park
    SK13 1BE Hadfield
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPOUND SOLUTIONS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 27, 2026

    What is the status of the latest confirmation statement for COMPOUND SOLUTIONS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    OverdueNo

    What are the latest filings for COMPOUND SOLUTIONS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Share exchange agreement, substantial property transaction 04/09/2025
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Statement of capital following an allotment of shares on Sep 04, 2025

    • Capital: GBP 770,000
    		4 pagesSH01

    Director's details changed for Mr Daniel Fawley on Jul 24, 2025

    		2 pagesCH01

    Registered office address changed from Etherow House 15 Printers Park Hollingworth via Hyde Cheshire SK14 8QH United Kingdom to Unit 10 Waterside Business Park Hadfield Derbyshire SK13 1BE on Aug 05, 2025

    		1 pagesAD01

    Director's details changed for Mrs Rebecca Anne Fawley on Jul 24, 2025

    		2 pagesCH01

    Change of details for Mr Daniel Fawley as a person with significant control on Jul 24, 2025

    		2 pagesPSC04

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 27, 2025

    Statement of capital on Mar 27, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COMPOUND SOLUTIONS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWLEY, Daniel
    Waterside Business Park
    SK13 1BE Hadfield
    Unit 10
    Derbyshire
    England
    		Director
    Waterside Business Park
    SK13 1BE Hadfield
    Unit 10
    Derbyshire
    England
    		United KingdomBritish294019900002
    FAWLEY, Rebecca Anne
    Waterside Business Park
    SK13 1BE Hadfield
    Unit 10
    Derbyshire
    England
    		Director
    Waterside Business Park
    SK13 1BE Hadfield
    Unit 10
    Derbyshire
    England
    		United KingdomBritish333970980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPOUND SOLUTIONS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Fawley
    Waterside Business Park
    SK13 1BE Hadfield
    Unit 10
    Derbyshire
    England
    		Mar 27, 2025
    Waterside Business Park
    SK13 1BE Hadfield
    Unit 10
    Derbyshire
    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.
    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