PAS HOLDING COMPANY LTD
C/O PHOENIX RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN WA7 3DJ- Active
- Private Limited Company
- Company No. 09684662
- Last Updated: 01 Mar 2024
Company Profile
PAS HOLDING COMPANY LTD was incorporated on Tuesday, July 14, 2015 as a Private Limited Company with registered address in RUNCORN. PAS HOLDING COMPANY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 2 months and 5 days.
| Name | PAS HOLDING COMPANY LTD |
|---|---|
| Company number | 09684662 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PHOENIX RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE PRESTON BROOK RUNCORN WA7 3DJ |
|---|---|
| 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 |
|---|---|
| Phoenix Medical Supplies Limited Rivington Road, Whitehouse Industrial Estate Preston Brook, WA7 3DJ |
Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sheila Ann Thewlis Nationality: British |
Dates: Friday, February 15, 2019 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marshall Anthony Glynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAS HOLDING COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAS HOLDING COMPANY LTD | 14 Jul 2015 |