PASS HOLDINGS LIMITED
1 QUEEN STREET, BRISTOL BS2 0HQ- Liquidation
- Private Limited Company
- Company No. 03288753
- Last Updated: 01 Mar 2024
Company Profile
PASS HOLDINGS LIMITED was incorporated on Friday, December 6, 1996 as a Private Limited Company with registered address in BRISTOL. PASS HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 11 months and 2 days.
| Name | PASS HOLDINGS LIMITED |
|---|---|
| Company number | 03288753 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Granwood Flooring Group Limited Imperial Road, DE4 3NL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PASS HOLDINGS LIMITED | 06 Dec 1996 |