MT PASS HOLDINGS LIMITED - MATLOCK
Company Profile | Company Filings |
Overview
MT PASS HOLDINGS LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
MT PASS HOLDINGS LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04576704. The accounts status is SMALL and accounts are next due on 30/09/2024.
MT PASS HOLDINGS LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04576704. The accounts status is SMALL and accounts are next due on 30/09/2024.
MT PASS HOLDINGS LIMITED - MATLOCK
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 | 31/12/2022 | 30/09/2024 |
Registered Office
10 IMPERIAL ROAD
MATLOCK
DERBYSHIRE
DE4 3NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRANFIX HOLDINGS LIMITED (until 05/01/2016)
GRANFIX HOLDINGS LIMITED (until 05/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CHARLES TAYLOR | Aug 1949 | British | Director | 2002-12-06 | CURRENT |
MR SIMON ARTHUR PASS | Sep 1963 | British | Director | 2012-11-19 | CURRENT |
MR DAVID ANDREW PASS | Nov 1966 | British | Director | 2012-11-19 | CURRENT |
MR MARK ANTHONY PASS | Oct 1964 | British | Director | 2006-10-09 | CURRENT |
MR RICHARD CHARLES TAYLOR | Aug 1949 | British | Secretary | 2002-12-06 | CURRENT |
MR MICHAEL ARTHUR PASS | Jan 1937 | British | Director | 2002-12-06 UNTIL 2012-06-20 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2002-10-30 UNTIL 2002-12-06 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 2002-10-30 UNTIL 2002-12-06 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2002-10-30 UNTIL 2002-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Arthur Pass | 2021-06-23 | 9/1963 | Matlock Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Anthony Pass | 2021-06-23 | 10/1964 | Matlock Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Andrew Pass | 2021-06-23 | 11/1966 | Matlock Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Andrew Pass | 2016-04-06 - 2021-06-23 | 11/1966 | Matlock Derbyshire | Significant influence or control |
Mr Neil Andrew Barnes | 2016-04-06 - 2021-06-23 | 3/1953 | Derby | Significant influence or control |
Mrs Meryl Taylor Pass | 2016-04-06 - 2020-03-09 | 5/1934 | Matlock Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MT_PASS_HOLDINGS_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £8,324,951 Cash £19,067,312 equity |
MT_PASS_HOLDINGS_LIMITED - Accounts | 2022-11-17 | 31-12-2021 | £936,676 Cash £8,029,822 equity |
MT_PASS_HOLDINGS_LIMITED - Accounts | 2021-09-11 | 31-12-2020 | £1,386,381 Cash £8,312,435 equity |
MT_PASS_HOLDINGS_LIMITED - Accounts | 2020-12-17 | 31-12-2019 | £1,696,069 Cash £8,407,018 equity |