Compass Commerce Limited
- Company number
- 11656543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN, Paul Stewart | Director | 21 Feb 2024 | |
| QUINLAN, Andrew | Director | 21 Feb 2024 | |
| HOLLAND, Frank John | Director | 11 Dec 2018 | 28 Feb 2023 |
| DUKE, Michael | Director | 2 Nov 2018 | 11 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nicola Alexandra Holland | Ownership Of Shares 75 To 100 Percent | 28 Feb 2023 | |
| Mr Frank John Holland | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2018 | 28 Feb 2023 |
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2018 | 11 Dec 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2023 | £88,975 | 0 |
| 30 Nov 2022 | £61,526 | 0 |
| 30 Nov 2021 | £37,806 | 0 |
| 30 Nov 2020 | -£11,342 | 0 |
| 30 Nov 2019 | £4,999 | 0 |
Connections
Controls
- Keenrick Limited (01816078)
Directors’ other companies
- JORDAN, Paul Stewart - Director at Jordan Investment Holdings Ltd
- JORDAN, Paul Stewart - Director at Keenrick Limited
- QUINLAN, Andrew - Llp-Designated-Member at Quinlans Management LLP
- QUINLAN, Andrew - Director at Quinlans Professionals Group Limited
- QUINLAN, Andrew - Director at Business Savings Direct Ltd