COMPASS HOLIDAYS LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 6RT

Company number 06125369
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address BEECHURST HOUSE, THE REDDINGS, CHELTENHAM, GLOUCSTERSHIRE, GL51 6RT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of COMPASS HOLIDAYS LTD are www.compassholidays.co.uk, and www.compass-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Gloucester Rail Station is 4.7 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Stroud (Glos) Rail Station is 10.5 miles; to Stonehouse Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Holidays Ltd is a Private Limited Company. The company registration number is 06125369. Compass Holidays Ltd has been working since 23 February 2007. The present status of the company is Active. The registered address of Compass Holidays Ltd is Beechurst House The Reddings Cheltenham Gloucstershire Gl51 6rt. . PETKOVIC-SHORT, Victoria is a Secretary of the company. SHORT, Stephen John is a Director of the company. Secretary BUTLER, Ruth has been resigned. Secretary SHORT, Frank William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PETKOVIC-SHORT, Victoria
Appointed Date: 15 November 2015
Director
SHORT, Stephen John
Appointed Date: 23 February 2007
70 years old

Resigned Directors

Secretary
BUTLER, Ruth
Resigned: 16 November 2015
Appointed Date: 01 March 2010
Secretary
SHORT, Frank William
Resigned: 01 March 2010
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Stephen John Short
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COMPASS HOLIDAYS LTD Events

03 Apr 2017
Confirmation statement made on 23 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Termination of appointment of Ruth Butler as a secretary on 16 November 2015
...
... and 20 more events
20 Mar 2008
Location of register of members
20 Mar 2008
Location of debenture register
07 Sep 2007
Accounting reference date extended from 29/02/08 to 31/03/08
30 Mar 2007
Ad 23/02/07--------- £ si 1@1=1 £ ic 1/2
23 Feb 2007
Incorporation

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