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Companies House/Stockton/Company profile

COMPILATION HOLDINGS LTD

Active
10930768·incorporated 2017-08-24

COMPILATION HOLDINGS LTD is an active UK private limited company, incorporated on 24 August 2017 at Companies House (number 10930768; OpenRegistry canonical ID GB-10930768-compilation-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 108 active companies registered in Stockton (postcode TS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-24
Registered Address
2 REED STREET, THORNABY, STOCKTON, TS17 7AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

COMPILATION HOLDINGS LTD has 1 person with significant control on file:

  • Compilation Group Limited (United Kingdom reg. 14896489). Notified 2024-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Whaite born 1979 resident in England, English national. Notified 2017-08-24. Ceased 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Whaite born 1980 resident in England, English national. Notified 2017-08-24. Ceased 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stockton: