GARDPASS HOLDINGS LTD
OFFICE 9 DALTON HOUSE, 60 WINDSOR AVENUE, LONDON SW19 2RR- Active
- Private Limited Company
- Company No. 14362958
- Last Updated: 01 Mar 2024
Company Profile
GARDPASS HOLDINGS LTD was incorporated on Tuesday, September 20, 2022 as a Private Limited Company with registered address in LONDON. GARDPASS HOLDINGS LTD 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 2 years 5 months and 5 days.
| Name | GARDPASS HOLDINGS LTD |
|---|---|
| Company number | 14362958 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 9 DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Anna Elizabeth Passingham Nationality: British |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Neil David Passingham Nationality: British |
Dates: Thursday, October 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited One George Yard, EC3V 9DF |
Dates: Tuesday, September 20, 2022 - Thursday, October 6, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 20 March |
| Next annual accounts due | 20 June 2024, (-250 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GARDPASS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GARDPASS HOLDINGS LTD | 20 Sep 2022 |