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PASSMORE HOLDINGS LIMITED

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

This company is commonly known as Passmore Holdings Limited. The company was founded 14 years ago and was given the registration number 07056904. The firm's registered office is in EXETER. You can find them at Unit 2 Passmore House Grace Road Central, Marsh Barton Trading Estate, Exeter, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PASSMORE HOLDINGS LIMITED
Company Number:07056904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 2 Passmore House Grace Road Central, Marsh Barton Trading Estate, Exeter, Devon, EX2 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Passmore House, Grace Road Central, Marsh Barton Trading Estate, Exeter, United Kingdom, EX2 8QA

Director26 October 2009Active
Unit 2 Passmore House, Grace Road Central, Marsh Barton Trading Estate, Exeter, England, EX2 8QA

Director01 January 2015Active
Unit 2 Passmore House, Grace Road Central, Marsh Barton Trading Estate, Exeter, United Kingdom, EX2 8QA

Director26 October 2009Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director26 October 2009Active

People with Significant Control

Mr Mark Andrew Passmore
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 2 Passmore House, Grace Road Central, Exeter, EX2 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Passmore
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Unit 2 Passmore House, Grace Road Central, Exeter, EX2 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-05Address

Change sail address company with old address new address.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-04-13Address

Change sail address company with old address new address.

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2018-04-13Address

Move registers to sail company with new address.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Appoint person director company with name date.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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