Bymetric
UK company intelligence
Company Active LTD

Company profile

Compass Security Oldco Holdings Limited

UK company 05382414, incorporated on 3 March 2005.

Compass Security Oldco Holdings Limited is a UK company with status Active founded in 2005.

Company number
05382414
Incorporated
3 Mar 2005
Companies House status
Active

Company identity

Founded / incorporated
3 March 2005

Company number 05382414

Verify at Companies House
Legal name
COMPASS SECURITY OLDCO HOLDINGS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
PARKLANDS COURT 24
BIRMINGHAM GREAT PARK
REDNAL
WEST MIDLANDS
B45 9PZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Compass Security Oldco Holdings Limited
CRN 05382414
2
Direct controller Active LTD
Compass Security Oldco Investments Limited
CRN 06182445
3
Intermediate controller Active LTD
Compass Security Oldco Group Limited
CRN 06182467
4
Intermediate controller Active LTD
Compass Group, UK and Ireland Limited
CRN 02272248
5
Intermediate controller Active PLC
Compass Group Holdings Public Limited Company
CRN 02090126
6
Intermediate controller Active LTD
Hospitality Holdings Limited
CRN 03960462
7
Ultimate controller Active PLC
Compass Group PLC
CRN 04083914

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

15 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjk3NTQ5OGFkaXF6a2N4

Published 04 Aug 2026 11:22

08 Jul
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUyOTgyODE4NmFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 23:08

01 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

03 Mar
2005

Incorporated

Inception

Company registered at Companies House