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 |
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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 |
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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 |
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PAS HOLDING COMPANY LTD | 14 Jul 2015 |