PAST HOLDINGS LIMITED
AVOCET HOUSE, WILFORD BRIDGE, ROAD, MELTON, WOODBRIDGE IP12 1RB- Active
- Private Limited Company
- Company No. 01468030
- Last Updated: 01 Mar 2024
Company Profile
PAST HOLDINGS LIMITED was incorporated on Thursday, December 20, 1979 as a Private Limited Company with registered address in WOODBRIDGE. PAST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 44 years 10 months and 19 days.
| Name | PAST HOLDINGS LIMITED |
|---|---|
| Company number | 01468030 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVOCET HOUSE, WILFORD BRIDGE ROAD, MELTON WOODBRIDGE IP12 1RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hawke Optics Limited Wilford Bridge Road, Melton, IP12 1RB |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Walker Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, November 14, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PAST HOLDINGS LIMITED | 20 Dec 1979 |