This company is commonly known as Passcomm Holdings Limited. The company was founded 3 years ago and was given the registration number 12960601. The firm's registered office is in WARRINGTON. You can find them at 24 Tatton Court Kingsland Grange, Woolston, Warrington, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PASSCOMM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12960601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Tatton Court Kingsland Grange, Woolston, Warrington, Cheshire, United Kingdom, WA1 4RR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Westway 21, Chesford Grange, Woolston, Warrington, England, WA1 4SZ | Director | 10 November 2020 | Active |
| Unit 7, Westway 21, Chesford Grange, Woolston, Warrington, England, WA1 4SZ | Director | 10 November 2020 | Active |
| Unit 7, Westway 21, Chesford Grange, Woolston, Warrington, England, WA1 4SZ | Director | 19 October 2020 | Active |
| Unit 7, Westway 21, Chesford Grange, Woolston, Warrington, England, WA1 4SZ | Director | 10 November 2020 | Active |
| Unit 7, Westway 21, Chesford Grange, Woolston, Warrington, England, WA1 4SZ | Director | 06 May 2022 | Active |
| Unit 7, Westway 21, Chesford Grange, Woolston, Warrington, England, WA1 4SZ | Director | 06 May 2022 | Active |
| Equistone Partners Europe Limited | ||
| Notified on | : | 06 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW |
| Nature of control | : |
|
| Mr Christopher Fay | ||
| Notified on | : | 19 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24 Tatton Court, Kingsland Grange, Warrington, United Kingdom, WA1 4RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-21 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Change of name | Certificate change of name company. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Capital | Capital name of class of shares. | Download |
| 2022-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Incorporation | Memorandum articles. | Download |
| 2022-05-12 | Resolution | Resolution. | Download |
| 2022-05-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-02-17 | Address | Change registered office address company with date old address new address. | Download |
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