# Compass Box Holdings (Compass Box Holdings Limited)

Private limited company registered in Richmond, classed under “Activities of other holding companies n.e.c.”.

- Company number: 14467913
- Status: Active
- Type: Private limited company
- Incorporated: 7 November 2022
- Registered office: Darpen House 3 Water Lane, 3 Floor, Richmond, TW9 1TJ
- Location: Richmond
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Compass Box Holdings do?

Private limited company registered in Richmond, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Compass Box Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/compass-box-holdings-14467913

### Is Compass Box Holdings profitable?

Compass Box Holdings's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Compass Box Holdings?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/compass-box-holdings-14467913

### Who runs and owns Compass Box Holdings?

Its directors are Oakwood Corporate Secretary Limited, Jeffrey Newland Collins, Mark William Eames, Neil John Everitt, Nishat Gupte and 1 more. Its owners are shown to subscribers.

### Where is Compass Box Holdings based?

Its registered office is Darpen House 3 Water Lane, 3 Floor, Richmond, TW9 1TJ, in Richmond.

### When was Compass Box Holdings founded?

Compass Box Holdings Limited was incorporated on 7 November 2022.

### Is Compass Box Holdings still trading?

The register lists Compass Box Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-03-11: Compulsory strike-off action has been discontinued
- 2026-03-10: Total exemption full accounts made up to 31 March 2025
- 2026-03-03: First Gazette notice for compulsory strike-off
- 2025-10-17: Director's details changed for Mr Nishat Gupte on 1 March 2025
- 2025-10-07: Director's details changed for Mark William Eames on 20 November 2023
- 2025-08-08: Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 June 2025
- 2025-08-08: Termination of appointment of Phillip Edward Frank Blundell as a secretary on 18 June 2025
- 2025-05-30: Appointment of Mr Nishat Gupte as a director on 1 March 2025
- 2025-04-24: Termination of appointment of Inga Hutchinson as a secretary on 8 November 2024
- 2025-04-14: Memorandum and Articles of Association (and 1 more like it since 7 March 2023)
- 2025-04-14: Resolutions (and 2 more like it since 2 March 2023)
- 2025-04-07: Termination of appointment of Phillip Edward Frank Blundell as a director on 26 February 2025
- 2025-04-07: Termination of appointment of Alan Gray Rutherford as a director on 26 February 2025
- 2025-04-07: Termination of appointment of Philip John Jenkins as a director on 26 February 2025
- 2025-04-07: Termination of appointment of Jonathan Paul Norman Driver as a director on 26 February 2025
- 2025-04-07: Termination of appointment of Rodolfo Ruiz as a director on 26 February 2025
- 2025-04-07: Appointment of Mr Manish Rungta as a director on 26 February 2025
- 2025-04-07: Appointment of Neil John Everitt as a director on 26 February 2025
- 2025-04-07: Termination of appointment of Maurice Gerard Doyle as a director on 11 February 2025
- 2025-04-07: Appointment of Jeffrey Newland Collins as a director on 26 February 2025
- 2025-04-07: Appointment of Mr Phillip Edward Frank Blundell as a secretary on 26 February 2025
- 2025-03-04: Statement of capital following an allotment of shares on 9 December 2022 · GBP 6,669
- 2025-01-31: Total exemption full accounts made up to 31 March 2024
- 2024-08-07: Registration of charge 144679130003, created on 2 August 2024
- 2024-08-06: Satisfaction of charge 144679130002 in full

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/compass-box-holdings-14467913