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COMPASS SECURITY OLDCO GROUP LIMITED

Active
06182467·incorporated 2007-03-23

COMPASS SECURITY OLDCO GROUP LIMITED is an active UK private limited company, incorporated on 23 March 2007 at Companies House (number 06182467; OpenRegistry canonical ID GB-06182467-compass-security-oldco-group-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 71 active companies registered in Rubery, West Midlands (postcode B45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-23
Registered Address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COMPASS SECURITY OLDCO GROUP LIMITED has 1 person with significant control on file:

  • Compass Group, Uk And Ireland Limited (England reg. 2272248). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COMPASS SECURITY OLDCO GROUP LIMITED has previously traded as:

  • VSG GROUP LIMITED (until 2018-11-06)
  • CASTLEGATE 474 LIMITED (until 2007-10-15)

Similar UK companies

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Other companies registered in Rubery: