| Company Name | Compilation Holdings Ltd |
|---|---|
| Director | David Whaite |
| Company Status | Active |
| Company Number | 10930768 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2017(6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Whaite |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Reed Street Thornaby Stockton TS17 7AF |
| Director Name | Mrs Claire Whaite |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Reed Street Thornaby Stockton TS17 7AF |
Location
| Registered Address | 2 Reed Street Thornaby Stockton TS17 7AF |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Charges
| 8 March 2023 | Delivered on: 8 March 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 9 February 2018 | Delivered on: 21 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property located at 2 reed street, thornaby on tees, TS17 7AF registered at hm land registry with title absolute under title number CE110205. Outstanding |
| 22 November 2017 | Delivered on: 22 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 9 November 2020 | Director's details changed for Mrs Claire Whaite on 9 November 2020 (2 pages) |
|---|---|
| 9 November 2020 | Change of details for Mr David Whaite as a person with significant control on 9 November 2020 (2 pages) |
| 9 November 2020 | Director's details changed for Mr David Whaite on 9 November 2020 (2 pages) |
| 9 November 2020 | Change of details for Mrs Claire Whaite as a person with significant control on 9 November 2020 (2 pages) |
| 13 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 25 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 24 October 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 3 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 September 2018 | Confirmation statement made on 23 August 2018 with updates (5 pages) |
| 22 March 2018 | Registered office address changed from 3F Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT United Kingdom to 2 Reed Street Thornaby Stockton TS17 7AF on 22 March 2018 (1 page) |
| 21 February 2018 | Registration of charge 109307680002, created on 9 February 2018 (39 pages) |
| 22 November 2017 | Registration of charge 109307680001, created on 22 November 2017 (43 pages) |
| 22 November 2017 | Registration of charge 109307680001, created on 22 November 2017 (43 pages) |
| 24 October 2017 | Resolutions
|
| 24 October 2017 | Resolutions
|
| 20 October 2017 | Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
| 20 October 2017 | Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
| 18 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
| 18 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
| 24 August 2017 | Incorporation Statement of capital on 2017-08-24
|
| 24 August 2017 | Incorporation Statement of capital on 2017-08-24
|