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.
| 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 | : |
|
| Registered Address | : | Avocet House, Wilford Bridge, Road, Melton, Woodbridge, Suffolk, IP12 1RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avocet House, Wilford Bridge, Road, Melton, Woodbridge, IP12 1RB | Secretary | 01 April 1992 | Active |
| Avocet House, Wilford Bridge, Road, Melton, Woodbridge, IP12 1RB | Director | 18 August 2002 | Active |
| Avocet House, Wilford Bridge, Road, Melton, Woodbridge, IP12 1RB | Director | - | Active |
| Avocet House, Wilford Bridge, Road, Melton, Woodbridge, IP12 1RB | Director | 18 August 2002 | Active |
| 1 Demesne Gardens, Martlesham Heath, Ipswich, IP5 7UA | Secretary | - | Active |
| The Stud Farm, Easton, Woodbridge, IP13 0EW | Director | 13 February 1992 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-21 | Accounts | Legacy. | Download |
| 2023-06-21 | Other | Legacy. | Download |
| 2023-06-21 | Other | Legacy. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-11 | Officers | Change person director company with change date. | Download |
| 2017-01-11 | Officers | Termination director company with name termination date. | Download |
| 2017-01-11 | Officers | Change person director company with change date. | Download |
| 2017-01-11 | Officers | Change person secretary company with change date. | Download |
| 2017-01-11 | Officers | Change person director company with change date. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
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