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The Open Database Of The Corporate World

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Company Number
02090126
Status
Active
Incorporation Date
16 January 1987 (about 36 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Compass House
    Guildford Street
  • Chertsey
  • KT16 9BQ
  • Surrey
  • United Kingdom
Latest Accounts Date
2021-09-30
Annual Return Last Made Up Date
2016-02-21
Previous Names
  • COMPASS GROUP PUBLIC LIMITED COMPANY
  • CHIEFRULE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Dec 2022 (UK Crown Copyright)

Company Addresses

22 Company Addresses, showing 10 most recently added

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Compass House,, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Compass House,, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Official Register Entries

register id: Z652408X

Branches

United States flag branch Compass Group Holdings PLC (Pennsylvania (US), 24 May 2017- ) details
France flag branch COMPASS GROUP HOLDINGS PLC (France, 25 Sep 1995- ) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag HOSPITALITY HOLDINGS LIMITED (United Kingdom, 30 Mar 2000- ) controls United Kingdom flag COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom, 16 Jan 1987- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2019-07-22 United Kingdom flag COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom, 16 Jan 1987- ) controls United Kingdom flag nonprofit THE COMPASS GROUP FOUNDATION (United Kingdom, 22 Jul 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom, 16 Jan 1987- ) controls United Kingdom flag inactive RIVERSDELL (United Kingdom, 16 Feb 2005-30 Nov 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom, 16 Jan 1987- ) controls United Kingdom flag inactive COMPASS GROUP CAPITAL NO.15 (United Kingdom, 9 Jan 2001- 4 Dec 2018) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom, 16 Jan 1987- ) controls United Kingdom flag COMPASS GROUP, UK AND IRELAND LIMITED (United Kingdom, 29 Jun 1988- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom, 16 Jan 1987- ) controls United Kingdom flag VENDEPAC HOLDINGS LIMITED (United Kingdom, 28 Jun 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-09-20 Change of director's details Director's details changed for Mr Charles Palmer Brown on 2022-09-14 details
2022-04-06 Annual Accounts Full accounts made up to 2021-09-30 details
2022-02-22 Confirmation Statement Confirmation statement made on 2022-02-21 with no updates details
2021-11-04 Termination of appointment of director Termination of appointment of Karen Witts as a director on 2021-10-31 details
2021-11-04 Appointment of director Appointment of Mr Charles Palmer Brown as a director on 2021-11-01 details
2021-07-09 Annual Accounts Full accounts made up to 2020-09-30 details
2021-02-23 Confirmation Statement Confirmation statement made on 2021-02-21 with no updates details
2020-06-10 Annual Accounts Full accounts made up to 2019-09-30 details
2020-02-24 Confirmation Statement Confirmation statement made on 2020-02-21 with no updates details
2019-09-10 Annual Accounts Interim accounts made up to 2019-09-05 details
2019-04-29 Appointment of director Appointment of Mrs Karen Witts as a director on 2019-04-25 details
2019-04-01 Annual Accounts Full accounts made up to 2018-09-30 details
2019-03-27 Termination of appointment of director Termination of appointment of Charles Palmer Brown as a director on 2019-03-27 details
2019-02-27 Confirmation Statement Confirmation statement made on 2019-02-21 with no updates details
2019-01-15 Appointment of director Appointment of Mr Charles Palmer Brown as a director on 2019-01-07 details
2019-01-07 Termination of appointment of director Termination of appointment of Jonathan David Thomson as a director on 2018-12-31 details
2018-09-10 Annual Accounts Interim accounts made up to 2018-09-05 details
2018-09-07 Appointment of director Appointment of Ms Alison Rebecca Yapp as a director on 2018-09-01 details
2018-09-07 Appointment of secretary Appointment of Ms Alison Rebecca Yapp as a secretary on 2018-09-01 details
2018-09-03 Termination of appointment of director Termination of appointment of Mark Jonathan White as a director on 2018-08-31 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details
56.21 Event catering activities UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
COMPASS ONE Large United States Patent and Trademark Office 35, 37, 39, 43, 45 2019-05-14 details
RAPPORT Large United States Patent and Trademark Office 35, 41 2017-10-10 details
CHARTWELLS WHERE HUNGRY MINDS GATHER Large United States Patent and Trademark Office 43 2016-04-19 details
COMPASS GROUP Large United States Patent and Trademark Office 35, 37 2015-06-16 details
Large United States Patent and Trademark Office 43 2015-05-05 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 6 2022

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