This company is commonly known as Pas Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11761736. The firm's registered office is in SALE. You can find them at Marshall House, Park Avenue, Sale, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PAS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11761736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2019 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marshall House, Park Avenue, Sale, England, M33 6HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marshall House, Park Avenue, Sale, England, M33 6HE | Secretary | 14 May 2021 | Active |
| Marshall House, Park Avenue, Sale, England, M33 6HE | Director | 11 January 2019 | Active |
| Marshall House, Park Avenue, Sale, England, M33 6HE | Director | 11 January 2019 | Active |
| Marshall House, Park Avenue, Sale, England, M33 6HE | Director | 11 January 2019 | Active |
| Gaywood Investments Limited | ||
| Notified on | : | 11 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pattles Grove House, Whepstead, Bury St. Edmunds, United Kingdom, IP29 4SU |
| Nature of control | : |
|
| Mr Stewart John Davies | ||
| Notified on | : | 11 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marshall House, Park Avenue, Sale, England, M33 6HE |
| Nature of control | : |
|
| Mr Craig Douglas Cheyne | ||
| Notified on | : | 11 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marshall House, Park Avenue, Sale, England, M33 6HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-09 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Officers | Change person director company with change date. | Download |
| 2020-02-21 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-25 | Officers | Change person director company with change date. | Download |
| 2019-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-11 | Incorporation | Incorporation company. | Download |
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