# Compass Box Holdings Limited

## Details

- **Company number:** [14467913](https://find-and-update.company-information.service.gov.uk/company/14467913)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2022
- **Registered office:** DARPEN HOUSE 3 WATER LANE, 3 FLOOR, RICHMOND, TW9 1TJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Caelum Compass Box Holdings Limited](/group/58150) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caelum Compass Box Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | £6,669 | - | 0 |
| 30 Nov 2023 | £6,669 | £0 | 0 |



## Owned by

Compass Box Holdings Limited → [Caelum Compass Box Holdings Limited](/company/14016645)



## Controls

- [Compass Box Delicious Whisky Ltd](/company/SC205193) (SC205193)