COMPASS SECURITY OLDCO HOLDINGS LIMITED
Company Number 05382414
Status
Active
Incorporated
March 3, 2005
Entity Type
Ltd
Registered Office
Parklands Court 24 Birmingham Great Park
Rednal
B45 9PZ
96090
Previous Names
VSG HOLDINGS LIMITED
Ceased on Nov 6, 2018
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
COMPASS SECURITY OLDCO HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05382414, this organization has been active since March 2005. Primarily in the 96090 sector, the business maintains its official headquarters at Parklands Court 24 Birmingham Great Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 1, 2026
Confirmation Statement
Mar 5, 2026
Accounts
Jul 7, 2025
Officers
May 1, 2025
Confirmation Statement
Mar 4, 2025
Confirmation Statement
Mar 1, 2024
Accounts
Dec 12, 2023
Confirmation Statement
Apr 4, 2023
Accounts
Mar 27, 2023
Officers
Apr 20, 2022
Confirmation Statement
Mar 1, 2022
Accounts
Feb 7, 2022
Officers
Nov 3, 2021
Officers
Aug 2, 2021
Officers
Aug 2, 2021
Accounts
Jun 10, 2021
Confirmation Statement
Mar 5, 2021
Confirmation Statement
Mar 4, 2020
Accounts
Feb 7, 2020
Officers
Feb 3, 2020
Officers
Dec 4, 2019
Officers
Nov 29, 2019
Officers
Nov 29, 2019
Accounts
Jun 24, 2019
Confirmation Statement
Mar 4, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Compass Security Oldco Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 21 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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