# Compass Commerce Limited

## Details

- **Company number:** [11656543](https://find-and-update.company-information.service.gov.uk/company/11656543)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2018
- **Registered office:** 11656543 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | director | 2 Nov 2018 | 11 Dec 2018 |
| HOLLAND, Frank John | director | 11 Dec 2018 | 28 Feb 2023 |
| QUINLAN, Andrew | director | 21 Feb 2024 |  |
| JORDAN, Paul Stewart | director | 21 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Nicola Alexandra Holland | ownership-of-shares-75-to-100-percent | 28 Feb 2023 |  |



## 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 |




## Controls

- [Keenrick Limited](/company/01816078) (01816078)



## Directors' other companies

- [JORDAN, Paul Stewart](/person/6471604) - director at [Jordan Investment Holdings Ltd](/company/12746497)
- [JORDAN, Paul Stewart](/person/6471604) - director at [Keenrick Limited](/company/01816078)
- [QUINLAN, Andrew](/person/7467893) - llp-designated-member at [Quinlans Management LLP](/company/OC454283)