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Summary

Contact details

Officers11

Finance1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PAST HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 1979 (44 years ago)

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Summary

NamePAST HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01468030
Incorporation Date20 Dec 1979 (44 years ago) / 34 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSUFFOLK, WOODBRIDGE, AVOCET HOUSE, WILFORD BRIDGE, ROAD, MELTON, IP12 1RB

Officers

individual

IndividualUnited Kingdom

Mr Paul Walker

Person with significant control


Appointed on01 Jan 2017

Resigned on14 Nov 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

HAWKE OPTICS LIMITED

Person with significant control


Appointed on14 Nov 2022

individual

IndividualUnited Kingdom

Walker, Ashley Paul

Director


Appointed on18 Aug 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Walker, Paul Howard

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Walker, Stephanie Ruth

Secretary


Appointed on01 Apr 1992

individual

IndividualUnited Kingdom

Allen, Susan Betty

Secretary


Resigned on31 Mar 1992

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Financial reports

YearTotal equityOther
20211,499,011 GBP
(~$2,061,556)
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Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type total exemption fullAAView
10 Apr 2022Confirmation statement with no updatesCS01View
25 Jul 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Apr 2024
    due by 18 Apr 2024
  • Last statement dated04 Apr 2023
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges5
  • Outstanding5

Frequently asked questions

Where is PAST HOLDINGS LIMITED's headquarters?

PAST HOLDINGS LIMITED's headquarters is located at SUFFOLK, WOODBRIDGE, AVOCET HOUSE, WILFORD BRIDGE, ROAD, MELTON, IP12 1RB

What is PAST HOLDINGS LIMITED's industry?

PAST HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PAST HOLDINGS LIMITED started?

PAST HOLDINGS LIMITED was started in 1979

Sources: Companies House