Introduction
Watch Company
C
COMPASS UK HOLDCO LIMITED
COMPASS UK HOLDCO LIMITED is an active company incorporated on 3 February 2021 with the registered office located in Eastleigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COMPASS UK HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13177436
LTD Company
Age
5 Years
Incorporated 3 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Highfield Court Tollgate Chandler's Ford Eastleigh, SO53 3TY,
Previous Addresses
Springpark House Basing View Basingstoke Hampshire RG21 4HG England
From: 8 March 2022To: 21 December 2022
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 3 February 2021To: 8 March 2022
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HANRAHAN, William
ActiveTollgate, EastleighSO53 3TY
Born September 1992
Director
Appointed 17 Jan 2025
HANRAHAN, William
Tollgate, EastleighSO53 3TY
Born September 1992
Director
17 Jan 2025
Active
KAUFMAN, Josh Aaron
ActiveTollgate, EastleighSO53 3TY
Born April 1981
Director
Appointed 05 Aug 2024
KAUFMAN, Josh Aaron
Tollgate, EastleighSO53 3TY
Born April 1981
Director
05 Aug 2024
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 03 Feb 2021
Resigned 03 Feb 2022
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
03 Feb 2021
Resigned 03 Feb 2022
Resigned
COWAN, David Jonathan
Resigned4th Floor, LondonSW1A 1HJ
Born September 1978
Director
Appointed 03 Feb 2021
Resigned 09 Feb 2023
COWAN, David Jonathan
4th Floor, LondonSW1A 1HJ
Born September 1978
Director
03 Feb 2021
Resigned 09 Feb 2023
Resigned
ISMAIL, Munther
ResignedTollgate, EastleighSO53 3TY
Born February 1988
Director
Appointed 09 Feb 2023
Resigned 05 Aug 2024
ISMAIL, Munther
Tollgate, EastleighSO53 3TY
Born February 1988
Director
09 Feb 2023
Resigned 05 Aug 2024
Resigned
O'NEILL, John Martin
Resigned4th Floor, LondonSW1A 1HJ
Born August 1972
Director
Appointed 03 Feb 2021
Resigned 09 Feb 2023
O'NEILL, John Martin
4th Floor, LondonSW1A 1HJ
Born August 1972
Director
03 Feb 2021
Resigned 09 Feb 2023
Resigned
SOHAIL, Aqil
ResignedTollgate, EastleighSO53 3TY
Born November 1987
Director
Appointed 09 Feb 2023
Resigned 17 Jan 2025
SOHAIL, Aqil
Tollgate, EastleighSO53 3TY
Born November 1987
Director
09 Feb 2023
Resigned 17 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Compass Uk Midco Limited
ActiveTollgate, EastleighSO53 3TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2021
Compass Uk Midco Limited
Tollgate, EastleighSO53 3TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
21 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2022
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022
8 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2022
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
9 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2021
4 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2021