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PAS HOLDING COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pas Holding Company Ltd. The company was founded 10 years ago and was given the registration number 09684662. The firm's registered office is in RUNCORN. You can find them at C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PAS HOLDING COMPANY LTD
Company Number:09684662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ

Director07 March 2019Active
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ

Director01 December 2020Active
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ

Secretary04 August 2017Active
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ

Director14 July 2015Active
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ

Director14 July 2015Active
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate, Preston Brook, Runcorn, United Kingdom, WA7 3DJ

Director07 March 2019Active
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ

Director14 July 2015Active

People with Significant Control

Phoenix Medical Supplies Limited
Notified on:07 March 2019
Status:Active
Address:Rivington Road, Runcorn, WA7 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sheila Ann Thewlis
Notified on:15 February 2019
Status:Active
Date of birth:April 1963
Nationality:British
Address:C/O Phoenix, Rivington Road, Runcorn, WA7 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marshall Anthony Glynn
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:8 The Courtyards, The Courtyards, Leeds, England, LS14 2LB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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