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Compass Group Holdings PLC, United Kingdom

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Reports

Full Company ReportCOMPASS GROUP HOLDINGS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 02090126
Record last updated Friday, December 8, 2023 10:24:52 AM UTC
Official Address Compass House Guildford Street Chertsey Surrey Kt169bq Meads, Chertsey Meads
There are 74 companies registered at this street
Locality Chertsey Meads
Region England
Postal Code KT169BQ
Sector Activities of head offices

Charts

Visits

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-12017-112018-12022-42022-62022-122023-42024-32024-72024-82024-122025-22025-3012

Searches

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom)Searches ©2025 https://en.datocapital.com2021-82022-22022-42023-72023-122024-1001

Directors

Document Type Publication date Download link
Registry Dec 1, 2023 Appointment of a man as Group Chief Financial Officer and Director Appointment of a man as Group Chief Financial Officer and Director
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Director and Accountant And Lawyer Appointment of a man as Director and Accountant And Lawyer
Registry Oct 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 25, 2019 Appointment of a woman Appointment of a woman
Registry Mar 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2019 Appointment of a man as Director and Accountant And Lawyer Appointment of a man as Director and Accountant And Lawyer
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2018 Resignation of one Director Resignation of one Director
Registry Dec 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Aug 30, 2017 Change of particulars for director Change of particulars for director
Financials Mar 29, 2017 Annual accounts Annual accounts
Registry Feb 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 5, 2017 Incorporation Incorporation
Registry Jan 5, 2017 Resolution Resolution
Financials Dec 20, 2016 Annual accounts Annual accounts
Financials Apr 14, 2016 Annual accounts 1656784... Annual accounts 1656784...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 5, 2016 Change of particulars for director Change of particulars for director
Registry Mar 4, 2016 Annual return Annual return
Registry Dec 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2015 Resignation of one Director Resignation of one Director
Registry Dec 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 10, 2015 Return of allotment of shares Return of allotment of shares
Financials May 1, 2015 Annual accounts Annual accounts
Registry Feb 25, 2015 Annual return Annual return
Registry Apr 15, 2014 Miscellaneous document Miscellaneous document
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Annual return Annual return
Registry Dec 12, 2012 Change of particulars for director Change of particulars for director
Registry Nov 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2012 Change of particulars for director Change of particulars for director
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Registry Jun 16, 2010 Resolution Resolution
Registry Jun 16, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 7, 2010 Annual return Annual return
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 1156421... Change of particulars for director 1156421...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 8619940... Change of particulars for director 8619940...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2632653... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2632653...
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1967464... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1967464...
Registry Aug 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1984941... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1984941...
Registry Jun 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8201796... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8201796...
Financials May 2, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8281094... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8281094...
Registry Mar 16, 2009 Appointment of a person Appointment of a person
Registry Mar 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2009 Resignation of a person Resignation of a person
Registry Feb 24, 2009 Annual return Annual return
Registry Feb 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8297930... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8297930...
Registry Oct 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 14, 2008 Resolution Resolution
Registry Oct 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8139106... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8139106...
Registry Aug 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8045196... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8045196...
Registry Jun 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8138179... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8138179...
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2008 Annual return Annual return
Registry Jun 25, 2007 Appointment of a person Appointment of a person
Registry Jun 12, 2007 Resignation of a person Resignation of a person
Financials May 10, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2007 Annual return Annual return
Registry Feb 15, 2007 Memorandum of association Memorandum of association
Registry Feb 15, 2007 Resolution Resolution
Registry Feb 15, 2007 Resolution 1866716... Resolution 1866716...
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Resignation of a person Resignation of a person
Registry Jun 12, 2006 Appointment of a person Appointment of a person
Registry Jun 9, 2006 Resignation of a person Resignation of a person
Registry Mar 23, 2006 Annual return Annual return
Registry Mar 23, 2006 Resignation of a person Resignation of a person
Registry Feb 13, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2005 Resignation of a person Resignation of a person
Registry Oct 21, 2005 Resignation of a person 1753091... Resignation of a person 1753091...
Registry Oct 21, 2005 Resignation of a person Resignation of a person
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 5, 2005 Appointment of a person Appointment of a person

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