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Pass Holdings Limited, DE4 3NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PASS HOLDINGS LIMITED

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

This company is commonly known as Pass Holdings Limited. The company was founded 27 years ago and was given the registration number 03288753. The firm's registered office is in MATLOCK. You can find them at 10 Imperial Road, , Matlock, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PASS HOLDINGS LIMITED
Company Number:03288753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Imperial Road, Matlock, Derbyshire, England, DE4 3NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Queen Street, Bristol, BS2 0HQ

Secretary20 December 1996Active
1, Queen Street, Bristol, BS2 0HQ

Director20 December 1996Active
1, Queen Street, Bristol, BS2 0HQ

Director20 December 1996Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary06 December 1996Active
Chalgrove Skircoat Green Road, Halifax, HX3 0LJ

Director20 December 1996Active
15 Solent Pines, Milford On Sea, Lymington, SO41 0UX

Director01 September 1998Active
1 Church Lane, Morley, Ilkeston, DE7 6DE

Director20 December 1996Active
The Abbey House Churchtown, Darley Dale, Matlock, DE4 2GL

Director20 December 1996Active
10 Snow Hill, London, EC1A 2AL

Nominee Director06 December 1996Active
10 Snow Hill, London, EC1A 2AL

Nominee Director06 December 1996Active

People with Significant Control

Granwood Flooring Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Imperial Road, Matlock, England, DE4 3NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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