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Past Holdings Limited, IP12 1RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PAST HOLDINGS LIMITED

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

This company is commonly known as Past Holdings Limited. The company was founded 44 years ago and was given the registration number 01468030. The firm's registered office is in WOODBRIDGE. You can find them at Avocet House, Wilford Bridge, Road, Melton, Woodbridge, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PAST HOLDINGS LIMITED
Company Number:01468030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1979
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Avocet House, Wilford Bridge, Road, Melton, Woodbridge, Suffolk, IP12 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avocet House, Wilford Bridge, Road, Melton, Woodbridge, IP12 1RB

Secretary01 April 1992Active
Avocet House, Wilford Bridge, Road, Melton, Woodbridge, IP12 1RB

Director18 August 2002Active
Avocet House, Wilford Bridge, Road, Melton, Woodbridge, IP12 1RB

Director-Active
Avocet House, Wilford Bridge, Road, Melton, Woodbridge, IP12 1RB

Director18 August 2002Active
1 Demesne Gardens, Martlesham Heath, Ipswich, IP5 7UA

Secretary-Active
The Stud Farm, Easton, Woodbridge, IP13 0EW

Director13 February 1992Active
6 Michigan Close, Kesgrave, Ipswich, IP5 1HG

Director-Active
17 Court Orchard Road, Bridport, DT6 5EY

Director-Active
1 Saville Court, Church Street, Woodbridge, IP12 1DF

Director-Active

People with Significant Control

Hawke Optics Limited
Notified on:14 November 2022
Status:Active
Country of residence:England
Address:Avocet House, Wilford Bridge Road, Woodbridge, England, IP12 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Walker
Notified on:01 January 2017
Status:Active
Date of birth:April 1949
Nationality:British
Address:Avocet House, Wilford Bridge, Woodbridge, IP12 1RB
Nature of control:
  • Ownership of shares 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 (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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