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Compass Holdco Limited

Compass Holdco Limited is a dissolved company incorporated on 20 March 2012 with the registered office located in Loughborough, Leicestershire. Compass Holdco Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07998366
Private limited company
Age
13 years
Incorporated 20 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mountfields House
Off Squirrel Way Epinal Way
Loughborough
Leicestershire
LE11 3GE
Same address for the past 12 years
Telephone
01509221310
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1971
Director • Finance Director • British • Lives in England • Born in Oct 1983
Graphite Capital General Partner Viii LLP
PSC
Advent Bidco Limited
PSC
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Mutual Companies
Compass Fostering London Limited
Jamie Alexander Wright and Bernadine Louise Gibson are mutual people.
Active
Compass Children's Homes Limited
Jamie Alexander Wright and Bernadine Louise Gibson are mutual people.
Active
Compass Fostering Central Limited
Jamie Alexander Wright and Bernadine Louise Gibson are mutual people.
Active
Compass Fostering North Limited
Jamie Alexander Wright and Bernadine Louise Gibson are mutual people.
Active
Compass Community Ltd
Bernadine Louise Gibson and Jamie Alexander Wright are mutual people.
Active
Compass Fostering South Limited
Bernadine Louise Gibson and Jamie Alexander Wright are mutual people.
Active
Compass Children's Homes Kent Limited
Jamie Alexander Wright is a mutual person.
Active
Compass Children's Homes North East Limited
Jamie Alexander Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£19K
Increased by £15K (+375%)
Turnover
Unreported
Decreased by £1.49M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£66.83M
Increased by £3.61M (+6%)
Total Liabilities
-£64.53M
Increased by £3.48M (+6%)
Net Assets
£2.29M
Increased by £131K (+6%)
Debt Ratio (%)
97%
Decreased by 0.01% (-0%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Strike-Off Suspended
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Application To Strike Off
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 24 Mar 2020
Full Accounts Submitted
5 Years Ago on 30 Dec 2019
Graphite Capital General Partner Viii Llp (PSC) Details Changed
6 Years Ago on 10 Jun 2019
Confirmation Submitted
6 Years Ago on 21 Mar 2019
Full Accounts Submitted
6 Years Ago on 10 Dec 2018
Confirmation Submitted
7 Years Ago on 22 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Application to strike the company off the register
Submitted on 2 Jul 2020
Statement of capital on 26 May 2020
Submitted on 26 May 2020
Statement by Directors
Submitted on 26 May 2020
Resolutions
Submitted on 26 May 2020
Solvency Statement dated 19/05/20
Submitted on 26 May 2020
Confirmation statement made on 20 March 2020 with updates
Submitted on 24 Mar 2020
Full accounts made up to 31 March 2019
Submitted on 30 Dec 2019
Repayment History
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