PASS HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
PASS HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
PASS HOLDINGS LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288753. The accounts status is SMALL and accounts are next due on 30/09/2022.
PASS HOLDINGS LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288753. The accounts status is SMALL and accounts are next due on 30/09/2022.
PASS HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1 QUEEN STREET
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2021 | 20/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CHARLES TAYLOR | Aug 1949 | British | Director | 1996-12-20 | CURRENT |
| MR MARK ANTHONY PASS | Oct 1964 | British | Director | 1996-12-20 | CURRENT |
| MR RICHARD CHARLES TAYLOR | Aug 1949 | British | Secretary | 1996-12-20 | CURRENT |
| MR MICHAEL ARTHUR PASS | Jan 1937 | British | Director | 1996-12-20 UNTIL 2012-06-20 | RESIGNED |
| MR ARTHUR PASS | Aug 1912 | British | Director | 1996-12-20 UNTIL 1997-10-31 | RESIGNED |
| MR ERIC ROY IZOD | Oct 1920 | British | Director | 1998-09-01 UNTIL 2000-05-28 | RESIGNED |
| DOUGLAS ALEXANDER GORDON | Sep 1941 | British | Director | 1996-12-20 UNTIL 2003-08-31 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1996-12-06 UNTIL 1996-12-20 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1996-12-06 UNTIL 1996-12-20 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Nominee Director | 1996-12-06 UNTIL 1996-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Granwood Flooring Group Limited | 2016-04-06 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |