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Compass Contracts Uk Limited

01025892

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ
Incorporated 01/10/1971

Previously known as

Rhine One Limited · until 01/02/2006
Rhine One Public Limited Company · until 17/01/2006
Neilson Leisure Group Plc · until 05/04/1993
N.A.T. Holidays Limited · until 25/06/1986
N.A.T. Eurotours Limited · until 31/12/1980

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

74990
Non-trading company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 31/07/2021

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · England · Age 46

Former

Andrew John Ayres

director · Resigned 31/12/1996

Harold Roger Wallis Mavity

director · Resigned 01/04/1997

Alfred Thomas Van Eijk

director · Resigned 16/03/1998

Stephen Charles Buesden

director · Resigned 19/04/1999

Jackie Kernaghan

director · Resigned 19/04/1999

Andrew Vincent Derham

secretary · Resigned 29/09/2000

Helen Jane Tautz

director · Resigned 29/09/2000

Andrew Vincent Derham

director · Resigned 29/09/2000

Donald Andrew Davenport

director · Resigned 10/07/2002

Timothy Charles Mason

secretary · Resigned 10/03/2006

David Grant Mortimer

director · Resigned 31/05/2007

Jane Pegg

secretary · Resigned 18/09/2007

Timothy Charles Mason

director · Resigned 24/12/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Charges0 outstanding

charge
satisfied

FLIGHT SHOP LIMITED

Created 02/04/1982Registered 07/04/1982

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Parklands Court 24 Parklands
2026-07-12

PARKLANDS COURT 24 PARKLANDS

post townBirmingham
2026-07-12

BIRMINGHAM