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Mt Pass Holdings Limited (number 04576704) is a private limited company incorporated on 2002-10-30 in England. The company has its registered office at 10 Imperial Road, Matlock DE4 3NL. Having undergone a change in 2016-01-05, the previous name this firm utilized was Granfix Holdings Limited. Mt Pass Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Mt Pass Holdings Limited
Number 04576704
Date of Incorporation: Wed, 30th Oct 2002
End of financial year: 31 December
Address: 10 Imperial Road, Matlock, DE4 3NL
SIC code: 70100 - Activities of head offices

Moving to the 4 directors that can be found in this enterprise, we can name: David P. (in the company from 19 November 2012), Simon P. (appointment date: 19 November 2012), Mark P. (appointed on 09 October 2006). 1 secretary is there as well: Richard T. (appointed on 06 December 2002). The Companies House lists 6 persons of significant control, namely: David P. has 1/2 or less of shares, 1/2 or less of voting rights, Mark P. has 1/2 or less of shares, 1/2 or less of voting rights, Simon P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,804,310 1,724,371 1,408,869 991,324 8,409,921
Fixed Assets - - - 10,805,336 10,861,485
Total Assets Less Current Liabilities 12,266,389 12,187,018 11,732,435 11,089,822 19,067,312

People with significant control

David P.
23 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Mark P.
23 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Simon P.
23 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Neil B.
6 April 2016 - 23 June 2021
Nature of control: significiant influence or control
David P.
6 April 2016 - 23 June 2021
Nature of control: significiant influence or control
Meryl P.
6 April 2016 - 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 26th, September 2023 | accounts 		Free Download (9 pages)

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