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Summary

Contact details

Officers11

Insolvencies1

Events1

Documents91

Additional data

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Last updated: Jun 01, 2024

PASS HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 1996 (28 years ago)

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Summary

NamePASS HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03288753
Incorporation Date06 Dec 1996 (28 years ago) / 181 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBRISTOL, 1 QUEEN STREET, BS2 0HQ

Officers

individual

IndividualUnited Kingdom

Granwood Flooring Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pass, Arthur

Director


Appointed on20 Dec 1996

Resigned on31 Oct 1997

individual

IndividualUnited Kingdom

Pass, Michael Arthur

Director


Appointed on20 Dec 1996

Resigned on20 Jun 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

nominee-secretary


Appointed on06 Dec 1996

Resigned on20 Dec 1996

individual

IndividualUnited Kingdom

Travers Smith Limited

nominee-director


Appointed on06 Dec 1996

Resigned on20 Dec 1996

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Insolvencies

Document numberTypeFrom
03288753-1members-voluntary-liquidation24 Aug 2022

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Events

Old value

12 Dec 2003

Name changeNATIONAL FLOORCOVERINGS GROUP LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Change registered office address company with date old address new addressAD01View
13 Sep 2022Liquidation voluntary appointment of liquidator600View
13 Sep 2022Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategorySMALL
Confirmation statement
  • Next statement date06 Dec 2022
    due by 20 Dec 2022
  • Last statement dated06 Dec 2021
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is PASS HOLDINGS LIMITED's headquarters?

PASS HOLDINGS LIMITED's headquarters is located at BRISTOL, 1 QUEEN STREET, BS2 0HQ

What is PASS HOLDINGS LIMITED's industry?

PASS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was PASS HOLDINGS LIMITED started?

PASS HOLDINGS LIMITED was started in 1996

Sources: Companies House