PASSWORD SERVICES (HOLDINGS) LIMITED

UNIT H RYLANDS BUSINESS CENTRE RYLANDS LANE, ELMLEY LOVETT, DROITWICH WR9 0PT

Active
Private Limited Company
Company No. 08535133
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PASSWORD SERVICES (HOLDINGS) LIMITED was incorporated on Friday, May 17, 2013 as a Private Limited Company with registered address in DROITWICH. PASSWORD SERVICES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 6 days.

Name	PASSWORD SERVICES (HOLDINGS) LIMITED
Company number	08535133
Company type	Private Limited Company
Incorporation date	17 May 2013
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	UNIT H RYLANDS BUSINESS CENTRE RYLANDS LANE ELMLEY LOVETT DROITWICH WR9 0PT
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
Ms Alison Nicola Adams Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Richard Schlanker Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-115 days left)
Latest accounts	31 January 2023
Next confirmation statement due	14 June 2017
Last confirmation statement dated	17 May 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
PASSWORD SERVICES (HOLDINGS) LIMITED	17 May 2013