PASSFIELD GROUP LTD
17 BALFOUR ROAD, LONDON W3 0DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13253357
- Last Updated: 01 Mar 2022
Company Profile
PASSFIELD GROUP LTD was incorporated on Tuesday, March 9, 2021 as a Private Limited Company with registered address in LONDON. PASSFIELD GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 8 months and 5 days.
| Name | PASSFIELD GROUP LTD |
|---|---|
| Company number | 13253357 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BALFOUR ROAD LONDON W3 0DG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rlm Investment Holdings Ltd Balfour Road, W3 0DG |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Yms Equities Ltd Hownsgill Industrial Park Knits, DH8 7BL |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 25 to 50 percent as firm
|
| Mc Investment Holdings Limited Balfour Road, W3 0DG |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 09 December 2022, (-706 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PASSFIELD GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| PASSFIELD GROUP LTD | 09 Mar 2021 |