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COMPASS HOLDCO LIMITED

Dissolved

Company number 07998366

Loughborough · Incorporated 20 March 2012

Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2015

Company history

Previous company names

PLUM (HOLDINGS) LIMITED · 20 March 2012 – 10 September 2012

Company overview

**COMPASS HOLDCO LIMITED** (Company No. 07998366) was a private limited company incorporated on 20 March 2012. It was dissolved on 29 December 2020 following a voluntary strike-off process.

The company’s registered office was at Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE. Its principal activity was that of a holding company (SIC 70100).

It filed full accounts to 31 March 2019. The company had charges registered but no insolvency history or liquidation.

At the time of dissolution, the directors were Bernadine Louise Gibson (appointed 1 December 2012) and Jamie Alexander Wright (appointed 1 March 2015), both British and resident in England.

The ultimate owners were Advent Bidco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors, together with Graphite Capital General Partner VIII LLP, which exercised significant influence or control.

The company was dissolved via voluntary strike-off, with the dissolution notice suspended on 13 October 2020 before final dissolution on 29 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Graphite Capital General Partner Viii Llp
Significant Influence Or Control As Firm
1 December 2017
PS
Advent Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2017

Funding

4 funding rounds
26 January 2015
Shares allotted · 0 shares allotted
—
1 December 2012
Shares allotted · 0 shares allotted
—
1 August 2012
Shares allotted · 0 shares allotted
—
16 April 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 December 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 October 2020 View
Gazette Notice Voluntary
Gazette
14 July 2020 View
Dissolution Application Strike Off Company
Dissolution
2 July 2020 View
Legacy
Capital
26 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2020 View
Legacy
Insolvency
26 May 2020 View
Resolution
Resolution
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Full
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Capital Name Of Class Of Shares
Capital
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Resolution
Resolution
14 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2015 View
Resolution
Resolution
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Capital Allotment Shares
Capital
2 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Accounts With Accounts Type Group
Accounts
10 December 2013 View
Capital Name Of Class Of Shares
Capital
25 November 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 October 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Capital Cancellation Shares
Capital
2 April 2013 View
Capital Return Purchase Own Shares
Capital
2 April 2013 View
Resolution
Resolution
20 March 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Capital Allotment Shares
Capital
6 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2012 View
Certificate Change Of Name Company
Change Of Name
10 September 2012 View
Change Of Name Notice
Change Of Name
10 September 2012 View
Capital Allotment Shares
Capital
20 April 2012 View
Capital Alter Shares Subdivision
Capital
20 April 2012 View
Capital Name Of Class Of Shares
Capital
20 April 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Resolution
Resolution
20 April 2012 View
Incorporation Company
Incorporation
20 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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