OpenRegistry
Companies House/Richmond/Company profile

COMPASS BOX HOLDINGS LIMITED

Active
14467913·incorporated 2022-11-07

COMPASS BOX HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 November 2022 at Companies House (number 14467913; OpenRegistry canonical ID GB-14467913-compass-box-holdings-limited). 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 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-07
Registered Address
DARPEN HOUSE 3 WATER LANE, 3 FLOOR, RICHMOND, TW9 1TJ, 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 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COMPASS BOX HOLDINGS LIMITED has 1 person with significant control on file:

  • Caelum Compass Box Holdings Limited (England And Wales reg. 14016645). Notified 2022-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more 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 Richmond: