COMPRE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1DD

Company number 02579785
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address 4TH FLOOR, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of COMPRE HOLDINGS LIMITED are www.compreholdings.co.uk, and www.compre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compre Holdings Limited is a Private Limited Company. The company registration number is 02579785. Compre Holdings Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of Compre Holdings Limited is 4th Floor St Clare House 30 33 Minories London Ec3n 1dd. . BRIDGER, William Angus is a Director of the company. LABES, Hubertus Walther, Doctor is a Director of the company. STEER, Nicholas John is a Director of the company. WILLIAMS, Rhydian is a Director of the company. Secretary DAVIES, Kenneth Harold has been resigned. Secretary GARWOOD, Graham James has been resigned. Secretary STEER, Nicholas John has been resigned. Nominee Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director DAVIES, Kenneth Harold has been resigned. Director HODGKINSON, Garry James has been resigned. Director SINGH, Charles Wesley has been resigned. Director SINKO, Mikko Martti has been resigned. Nominee Director BAYSHILL SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BRIDGER, William Angus
Appointed Date: 19 January 2011
57 years old
Director
LABES, Hubertus Walther, Doctor
Appointed Date: 16 December 2014
64 years old
Director
STEER, Nicholas John
Appointed Date: 19 June 1991
67 years old
Director
WILLIAMS, Rhydian
Appointed Date: 19 January 2011
65 years old

Resigned Directors

Secretary
DAVIES, Kenneth Harold
Resigned: 06 February 1995
Appointed Date: 19 June 1991
Secretary
GARWOOD, Graham James
Resigned: 01 July 2011
Appointed Date: 30 November 2005
Secretary
STEER, Nicholas John
Resigned: 30 November 2005
Appointed Date: 06 February 1995
Nominee Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 19 June 1991
Appointed Date: 05 February 1991
Director
DAVIES, Kenneth Harold
Resigned: 28 February 2011
Appointed Date: 19 June 1991
69 years old
Director
HODGKINSON, Garry James
Resigned: 30 April 1998
Appointed Date: 19 June 1991
68 years old
Director
SINGH, Charles Wesley
Resigned: 25 September 2015
Appointed Date: 27 September 2011
61 years old
Director
SINKO, Mikko Martti
Resigned: 28 February 2011
80 years old
Nominee Director
BAYSHILL SECRETARIES LIMITED
Resigned: 19 June 1991
Appointed Date: 05 February 1991

Persons With Significant Control

Compre (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPRE HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
07 Oct 2015
Termination of appointment of Charles Wesley Singh as a director on 25 September 2015
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
25 Jun 1991
Registered office changed on 25/06/91 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
09 May 1991
Nc inc already adjusted 23/04/91
02 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 May 1991
Company name changed charco 299 LIMITED\certificate issued on 02/05/91
05 Feb 1991
Incorporation

COMPRE HOLDINGS LIMITED Charges

28 February 2011
Amendment and restatement agreement relating to a share pledge agreement dated 2 april 2009
Delivered: 11 March 2011
Status: Satisfied on 19 December 2012
Persons entitled: Alandsbanken Abp
Description: First priority security all of the pledgor's title to and…
28 February 2011
Charge over shares
Delivered: 11 March 2011
Status: Satisfied on 19 December 2012
Persons entitled: Alandsbanken Abp
Description: First equitable mortgage the shares and the distribution…
2 April 2009
Share pledge agreement
Delivered: 15 April 2009
Status: Satisfied on 19 December 2012
Persons entitled: Alandsbanken Abp
Description: All of the pledgor's title to and interest in the shares…
23 December 2008
Charge over shares
Delivered: 9 January 2009
Status: Satisfied on 19 December 2012
Persons entitled: Alandsbanken Abp
Description: By way of first equitable mortgage, the shares and the…
23 December 2008
Bank account pledge agreement
Delivered: 9 January 2009
Status: Satisfied on 19 December 2012
Persons entitled: Alandsbanken Abp
Description: As continuing security, the bank account to the bank. See…
15 June 2004
Fixed and floating security document
Delivered: 22 June 2004
Status: Satisfied on 24 November 2004
Persons entitled: Cargill Investments
Description: Fixed and floating charge over the undertaking and all…
30 August 1994
Sale and purchase agreement
Delivered: 9 September 1994
Status: Satisfied on 2 May 2001
Persons entitled: Patria Reinsurance Company Limited
Description: All accured benefits and rights attaching to the 7,754,558…

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