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Company Information for

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ,
Company Registration Number
02090126
Public Limited Company
Active

Company Overview

About Compass Group Holdings Public Limited Company
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY was founded on 1987-01-16 and has its registered office in Chertsey. The organisation's status is listed as "Active". Compass Group Holdings Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
 
Legal Registered Office
COMPASS HOUSE
GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BQ
Other companies in KT16
 
Filing Information
Company Number 02090126
Company ID Number 02090126
Date formed 1987-01-16
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 10:52:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
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Company Officers of COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
MARK JONATHAN WHITE
 Company Secretary 2009-02-28
DOMINIC WILLIAM BLAKEMORE
 Director 2012-03-30
JONATHAN DAVID THOMSON
 Director 2015-12-01
MARK JONATHAN WHITE
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN COUSINS
 Director 2006-06-01 2017-12-31
ANDREW DAVID MARTIN
 Director 2005-09-23 2015-12-01
ANDREW VINCENT DERHAM
 Company Secretary 2002-05-27 2009-02-28
TIMOTHY CHARLES MASON
 Director 2005-09-19 2007-06-01
FRANCIS HENRY MACKAY
 Director 1992-02-21 2006-06-30
MICHAEL JOHN BAILEY
 Director 1995-09-25 2006-05-31
ALAIN FRANCOIS DUPUIS
 Director 1995-09-25 2005-09-30
RONALD MARTIN MORLEY
 Director 2001-05-29 2005-09-30
ANDREW PATRICK LYNCH
 Director 1997-01-21 2005-09-23
ANTHONY MARK BOYLE
 Director 2002-07-16 2002-09-05
RONALD MARTIN MORLEY
 Company Secretary 1992-02-21 2002-05-27
DENIS PATRICK CASSIDY
 Director 1994-06-21 2001-06-25
PETER EDWARD BLACKBURN CAWDRON
 Director 1993-11-03 2001-06-25
VALERIE FRANCES GOODING
 Director 2000-01-04 2001-06-25
JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL
 Director 1995-09-25 2000-06-12
JOHN MURRAY THOMSON
 Director 1994-03-10 2000-02-23
ROGER JOHN MATTHEWS
 Director 1992-02-21 1999-07-01
GERARD PELISSON
 Director 1995-09-25 1999-02-25
FRIEDRICH LUDWIG RUDOLF TERNOFSKY
 Director 1992-02-21 1999-02-25
CHRISTOPHER DAVID BUCKNALL
 Director 1992-02-21 1997-03-14
JOHN ROBERT GREENWOOD
 Director 1992-02-21 1996-07-19
AYLMER INGRAM LENTON
 Director 1992-02-21 1994-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC WILLIAM BLAKEMORE HOSPITALITY HOLDINGS LIMITED Director 2012-02-27 CURRENT 2000-03-30 Active
JONATHAN DAVID THOMSON COMPASS GROUP PLC Director 2015-12-01 CURRENT 2000-09-29 Active
JONATHAN DAVID THOMSON COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 Director 2015-12-01 CURRENT 2005-02-16 Active
JONATHAN DAVID THOMSON GOGMORE Director 2015-12-01 CURRENT 2005-02-16 Active - Proposal to Strike off
JONATHAN DAVID THOMSON RIVERSDELL Director 2015-12-01 CURRENT 2005-02-16 Active - Proposal to Strike off
JONATHAN DAVID THOMSON HOSPITALITY HOLDINGS LIMITED Director 2015-12-01 CURRENT 2000-03-30 Active
MARK JONATHAN WHITE COMPASS GROUP FINANCE NO. 3 LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.3 Director 2015-12-31 CURRENT 1999-11-18 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.4 Director 2015-12-31 CURRENT 1999-11-18 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.6 Director 2015-12-31 CURRENT 1999-11-18 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.8 Director 2015-12-31 CURRENT 2000-12-13 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.11 Director 2015-12-31 CURRENT 2000-12-13 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.12 Director 2015-12-31 CURRENT 2001-01-09 Active
MARK JONATHAN WHITE COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED Director 2015-12-31 CURRENT 2005-09-08 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.1 Director 2015-12-31 CURRENT 1998-09-18 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.5 Director 2015-12-31 CURRENT 1999-11-18 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.7 Director 2015-12-31 CURRENT 2001-01-09 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.14 Director 2015-12-31 CURRENT 2001-01-09 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.15 Director 2015-12-31 CURRENT 2001-01-09 Active
MARK JONATHAN WHITE COMPASS GROUP FINANCE NO.5 LIMITED Director 2015-12-31 CURRENT 2003-12-05 Active
MARK JONATHAN WHITE COMPASS GROUP FINANCE NO.4 LIMITED Director 2015-12-31 CURRENT 2004-02-25 Active
MARK JONATHAN WHITE COMPASS UK PENSION TRUSTEE CO LIMITED Director 2015-01-31 CURRENT 2002-09-24 Active
MARK JONATHAN WHITE COMPASS GROUP PROCUREMENT LIMITED Director 2011-11-01 CURRENT 2007-02-21 Active
MARK JONATHAN WHITE CRISP TRUSTEES LIMITED Director 2009-03-04 CURRENT 2002-09-05 Active
MARK JONATHAN WHITE SEVITA (UK) LIMITED Director 2008-05-20 CURRENT 2008-05-20 Active
MARK JONATHAN WHITE COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED Director 2008-05-08 CURRENT 1988-01-22 Active
MARK JONATHAN WHITE COMPASS PENSION TRUSTEES LIMITED Director 2007-09-18 CURRENT 2000-11-21 Active
MARK JONATHAN WHITE THE EXCELSIOR INSURANCE COMPANY LIMITED Director 2007-06-26 CURRENT 1989-06-16 Active
MARK JONATHAN WHITE COMPASS OVERSEAS HOLDINGS NO.2 LIMITED Director 2007-06-01 CURRENT 1995-07-11 Active
MARK JONATHAN WHITE COMPASS HOSPITALITY GROUP LIMITED Director 2007-06-01 CURRENT 2000-05-22 Active - Proposal to Strike off
MARK JONATHAN WHITE COMPASS HOSPITALITY GROUP HOLDINGS LIMITED Director 2007-06-01 CURRENT 2000-05-22 Active - Proposal to Strike off
MARK JONATHAN WHITE COMPASS SECRETARIES LIMITED Director 2007-06-01 CURRENT 2000-10-02 Active
MARK JONATHAN WHITE COMPASS HOTELS CHERTSEY Director 2007-06-01 CURRENT 2001-07-04 Active
MARK JONATHAN WHITE COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 Director 2007-06-01 CURRENT 2005-02-16 Active
MARK JONATHAN WHITE GOGMORE Director 2007-06-01 CURRENT 2005-02-16 Active - Proposal to Strike off
MARK JONATHAN WHITE RIVERSDELL Director 2007-06-01 CURRENT 2005-02-16 Active - Proposal to Strike off
MARK JONATHAN WHITE COMPASS GROUP TRUSTEES LIMITED Director 2007-06-01 CURRENT 1991-12-03 Active
MARK JONATHAN WHITE AUDREY (LONDON) LIMITED Director 2007-06-01 CURRENT 1961-02-14 Active
MARK JONATHAN WHITE AUDREY INVESTMENTS LIMITED Director 2007-06-01 CURRENT 1940-08-20 Active
MARK JONATHAN WHITE COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED Director 2007-06-01 CURRENT 1961-10-02 Active
MARK JONATHAN WHITE BATEMAN SERVICES LIMITED Director 2007-06-01 CURRENT 1977-12-23 Active
MARK JONATHAN WHITE COMPASS OVERSEAS HOLDINGS LIMITED Director 2007-06-01 CURRENT 1992-05-11 Active
MARK JONATHAN WHITE COMPASS GROUP FINANCE NO.2 LIMITED Director 2007-06-01 CURRENT 1996-02-28 Active
MARK JONATHAN WHITE COMPASS QUEST LIMITED Director 2007-06-01 CURRENT 1997-09-23 Active
MARK JONATHAN WHITE HOSPITALITY HOLDINGS LIMITED Director 2007-06-01 CURRENT 2000-03-30 Active
MARK JONATHAN WHITE NEXTONLINE LIMITED Director 2007-06-01 CURRENT 2000-04-13 Active
MARK JONATHAN WHITE COMPASS SCOTTISH SITE SERVICES LIMITED Director 2007-06-01 CURRENT 1975-03-25 Active
MARK JONATHAN WHITE AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED Director 2006-05-01 CURRENT 2005-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-12FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-26CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-12-07DIRECTOR APPOINTED MR PETROS PARRAS
2023-12-07APPOINTMENT TERMINATED, DIRECTOR CHARLES PALMER BROWN
2023-10-19Director's details changed for Mr Charles Palmer Brown on 2023-10-11
2023-04-12FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-24CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-20CH01Director's details changed for Mr Charles Palmer Brown on 2022-09-14
2022-04-06AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WITTS
2021-11-04AP01DIRECTOR APPOINTED MR CHARLES PALMER BROWN
2021-07-09AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-06-10AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-04-29AP01DIRECTOR APPOINTED MRS KAREN WITTS
2019-04-01AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PALMER BROWN
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-15AP01DIRECTOR APPOINTED MR CHARLES PALMER BROWN
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID THOMSON
2018-09-07AP01DIRECTOR APPOINTED MS ALISON REBECCA YAPP
2018-09-07AP03Appointment of Ms Alison Rebecca Yapp as company secretary on 2018-09-01
2018-09-03TM02Termination of appointment of Mark Jonathan White on 2018-08-31
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WHITE
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COUSINS
2017-08-30CH01Director's details changed for Richard John Cousins on 2017-08-30
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 467780349.15
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-05MEM/ARTSARTICLES OF ASSOCIATION
2017-01-05RES01ADOPT ARTICLES 05/01/17
2016-04-14AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-05CH01Director's details changed for Mr Jonathan David Thomson on 2016-04-04
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 467780349.15
2016-03-04AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
2015-12-04AP01DIRECTOR APPOINTED MR JONATHAN DAVID THOMSON
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 467780349.15
2015-08-10SH0110/07/15 STATEMENT OF CAPITAL GBP 467780349.15
2015-05-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 467780349.13
2015-02-25AR0121/02/15 FULL LIST
2014-04-15MISCSECTION 519
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 467780349.13
2014-02-28AR0121/02/14 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-21AR0121/02/13 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC WILLIAM BLAKEMORE / 12/11/2012
2012-11-22AP01DIRECTOR APPOINTED MR DOMINIC WILLIAM BLAKEMORE
2012-11-16CH01CHANGE PERSON AS DIRECTOR
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-20AR0121/02/12 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-28AR0121/02/11 FULL LIST
2010-06-16RES01ADOPT MEM AND ARTS 21/05/2010
2010-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-14SH0112/05/10 STATEMENT OF CAPITAL GBP 467780349.13
2010-04-07AR0121/02/10 FULL LIST
2010-03-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COUSINS / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COUSINS / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MARTIN / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009
2009-10-1388(2)AD 30/09/09-30/09/09 GBP SI 312500@0.025=7812.5 GBP IC 467799796.625/467807609.125
2009-10-1388(2)AD 30/09/09-30/09/09 GBP SI 562500@0.025=14062.5 GBP IC 467777921.625/467791984.125
2009-09-1888(2)AD 17/09/09 GBP SI 17926@0.025=448.15 GBP IC 467763410.975/467763859.125
2009-08-0588(2)AD 03/08/09 GBP SI 102300@0.025=2557.5 GBP IC 467760853.475/467763410.975
2009-07-1088(2)AD 08/07/09 GBP SI 31250@0.025=781.25 GBP IC 467760072.225/467760853.475
2009-06-1188(2)AD 05/06/09 GBP SI 633151@0.025=15828.775 GBP IC 467744243.45/467760072.225
2009-05-1988(2)AD 13/05/09 GBP SI 13000@0.025=325 GBP IC 467743918.45/467744243.45
2009-05-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-16288aSECRETARY APPOINTED MR MARK JONATHAN WHITE
2009-03-1688(2)AD 05/03/09 GBP SI 2850@2.5=7125 GBP IC 467736793.45/467743918.45
2009-03-1688(2)CAPITALS NOT ROLLED UP
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY ANDREW DERHAM
2009-02-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-1288(2)AD 06/02/09 GBP SI 96225@0.025=2405.625 GBP IC 468049252.825/468051658.45
2009-01-1588(2)AD 07/01/09 GBP SI 20000@0.025=500 GBP IC 468048752.825/468049252.825
2008-10-14RES13SEC 175(5)(A)171 TO 177 01/10/2008
2008-10-1388(2)AD 08/10/08 GBP SI 3750@0.025=93.75 GBP IC 468048659.075/468048752.825
2008-09-1988(2)AD 16/09/08 GBP SI 123900@2.5=309750 GBP IC 467738909.075/468048659.075
2008-08-1288(2)AD 05/08/08 GBP SI 36500@0.25=9125 GBP IC 467729784.075/467738909.075
2008-07-1788(2)AD 14/07/08 GBP SI 192000@0.025=4800 GBP IC 467724984.075/467729784.075
2008-06-2088(2)AD 12/06/08 GBP SI 150650@0.025=3766.25 GBP IC 467721217.825/467724984.075
2008-05-1588(2)AD 29/04/08 GBP SI 117000@0.025=2925 GBP IC 467718292.825/467721217.825
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-1688(2)AD 08/04/08 GBP SI 932200@0.025=23305 GBP IC 467694987.825/467718292.825
2008-03-07363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-12288bDIRECTOR RESIGNED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-02-15MEM/ARTSARTICLES OF ASSOCIATION
2007-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-10288bDIRECTOR RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-03-23363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-03-23288bDIRECTOR RESIGNED
2006-02-13244DELIVERY EXT'D 3 MTH 30/09/05
2005-10-26288bDIRECTOR RESIGNED
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288bDIRECTOR RESIGNED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-17363aRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-28244DELIVERY EXT'D 3 MTH 30/09/04
2004-11-17AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-21244DELIVERY EXT'D 3 MTH 30/09/03
2004-04-20363aRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-09-19AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-02244DELIVERY EXT'D 3 MTH 30/09/02
2003-03-31363aRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA
2002-09-10288bDIRECTOR RESIGNED
2002-08-29MISCAMEND 882-RESCIND 1 X £1 SHARES
2002-07-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1990-06-18 Satisfied 3I PLC.
DEBENTURE 1989-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1989-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1987-07-31 Satisfied INVESTORS IN INDUSTRY PLC
DEBENTURE 1987-07-31 Satisfied INTERNATIONAL WESTMINISTER BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)
GUARANTEE AND DEBENTURE 1987-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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