# Compass Overseas Holdings No.2 Limited

## Details

- **Company number:** [03078635](https://find-and-update.company-information.service.gov.uk/company/03078635)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1995
- **Registered office:** COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, KT16 9BQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Compass Group PLC](/group/1481) (192 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUCHER, Brendan James | director | 11 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Group Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Compass Overseas Holdings No.2 Limited → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)



## Controls

- [Compass Group Finance No. 3 Limited](/company/10137059) (10137059)
- [Compass Group North America Investments Limited](/company/05558026) (05558026)
- [Compass Hotels Chertsey](/company/04246355) (04246355)
- [Compass Overseas Holdings Limited](/company/02713373) (02713373)
- [Knott Hotels Company Of London](/company/00517644) (00517644)
- [Nextonline Limited](/company/03972355) (03972355)
- [Sevita (UK) Limited](/company/06598542) (06598542)



## Directors' other companies

- [BOUCHER, Brendan James](/person/5759182) - director at [Compass Group Trustees Limited](/company/02667816)
- [BOUCHER, Brendan James](/person/5759182) - director at [Compass Group Pension Trustee Company Limited](/company/02213339)
- [BOUCHER, Brendan James](/person/5759182) - director at [The Excelsior Insurance Company Limited](/company/02396184)
- [BOUCHER, Brendan James](/person/5759182) - director at [Audrey (London) Limited](/company/00683338)
- [BOUCHER, Brendan James](/person/5759182) - director at [Compass Healthcare Group Limited](/company/00456424)
- [BOUCHER, Brendan James](/person/5759182) - director at [Compass Overseas Services Limited](/company/01204984)
- [BOUCHER, Brendan James](/person/5759182) - director at [Compass Group Finance No. 3 Limited](/company/10137059)
- [BOUCHER, Brendan James](/person/5759182) - director at [Compass Nominee Company Number Fourteen Limited](/company/00704578)
- [BOUCHER, Brendan James](/person/5759182) - director at [Audrey Investments Limited](/company/00362895)
- [BOUCHER, Brendan James](/person/5759182) - director at [Compass Scottish Site Services Limited](/company/SC057417)



## Companies at the same address

- [Audrey (London) Limited](/company/00683338) (00683338)
- [Audrey Investments Limited](/company/00362895) (00362895)
- [Bateman Services Limited](/company/01345752) (01345752)
- [Compass Group Finance No. 3 Limited](/company/10137059) (10137059)
- [Compass Group Finance No.2 Limited](/company/03165891) (03165891)
- [Compass Group Finance No.4 Limited](/company/05055135) (05055135)
- [Compass Group Finance No.5 Limited](/company/04986632) (04986632)
- [Compass Group Holdings Public Limited Company](/company/02090126) (02090126)
- [Compass Group North America Investments Limited](/company/05558026) (05558026)
- [Compass Group North America Investments No.2](/company/05366898) (05366898)