Compass Overseas Holdings Limited
- Company number
- 02713373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 1992
- Nature of business
- Activities of head offices
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUCHER, Brendan James | Director | 11 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Overseas Holdings No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Compass Overseas Holdings Limited → Compass Overseas Holdings No.2 Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Controls
- Compass Group Finance No. 3 Limited (10137059)
- Compass Quest Limited (03440664)
- Knott Hotels Company Of London (00517644)
Directors’ other companies
- BOUCHER, Brendan James - Director at Compass Group Trustees Limited
- BOUCHER, Brendan James - Director at Compass Group Pension Trustee Company Limited
- BOUCHER, Brendan James - Director at The Excelsior Insurance Company Limited
- BOUCHER, Brendan James - Director at Audrey (London) Limited
- BOUCHER, Brendan James - Director at Compass Healthcare Group Limited
- BOUCHER, Brendan James - Director at Compass Overseas Services Limited
- BOUCHER, Brendan James - Director at Compass Group Finance No. 3 Limited
- BOUCHER, Brendan James - Director at Compass Nominee Company Number Fourteen Limited
- BOUCHER, Brendan James - Director at Audrey Investments Limited
- BOUCHER, Brendan James - Director at Compass Scottish Site Services Limited
Companies at the same address
- Audrey (London) Limited (00683338)
- Audrey Investments Limited (00362895)
- Bateman Services Limited (01345752)
- Compass Group Finance No. 3 Limited (10137059)
- Compass Group Finance No.2 Limited (03165891)
- Compass Group Finance No.4 Limited (05055135)
- Compass Group Finance No.5 Limited (04986632)
- Compass Group Holdings Public Limited Company (02090126)
- Compass Group North America Investments Limited (05558026)
- Compass Group North America Investments No.2 (05366898)