GARDPASS SECURITY RECRUITMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gardpass Security Recruitment Limited. The company was founded 9 years ago and was given the registration number 10028537. The firm's registered office is in ST. ALBANS. You can find them at Pendragon House, 65 London Road, St. Albans, . This company's SIC code is 78109 - Other activities of employment placement agencies.
Company Information
| Name | : | GARDPASS SECURITY RECRUITMENT LIMITED |
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| Company Number | : | 10028537 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 February 2016 |
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| Industry Codes | : | - 78109 - Other activities of employment placement agencies
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Office Address & Contact
| Registered Address | : | Pendragon House, 65 London Road, St. Albans, United Kingdom, AL1 1LJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Anna Elizabeth Passingham |
| Notified on | : | 29 November 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, New Road, Wallingford, England, OX10 7ED |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Gardpass Holdings Ltd |
| Notified on | : | 29 November 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Neil David Passingham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr James Donald Gardiner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Pendragon House, 65 London Road, St. Albans, United Kingdom, AL1 1LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)