Pas Holding Company Ltd. net worth, address, company information. Free

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Pas Holding Company Ltd (reg no 09684662) is a private limited company established on 2015-07-14. This firm can be found at C/O Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn WA7 3DJ. Pas Holding Company Ltd is operating under Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	Pas Holding Company Ltd
Number	09684662
Date of Incorporation:	Tue, 14th Jul 2015
End of financial year:	31 January
Address:	C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in the above-mentioned business, we can name: Maximilian W. (appointed on 01 December 2020), Stuart L. (appointment date: 07 March 2019). The Companies House reports 3 persons of significant control, namely: Phoenix Medical Supplies Limited can be reached at Rivington Road, Whitehouse Industrial Estate Preston Brook, WA7 3DJ Runcorn, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sheila T. has 1/2 or less of shares, 1/2 or less of voting rights, Marshall G. has substantial control or influence.

Directors

People with significant control

Phoenix Medical Supplies Limited

7 March 2019

Address	Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Psc Register For Pas Holdings Ltd
Registration number	3603234
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheila T.

15 February 2019 - 7 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Marshall G.

6 April 2016 - 15 February 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small-sized company accounts made up to Tue, 31st Jan 2023 filed on: 3rd, November 2023 \| accounts	Free Download (16 pages)

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(AA) Small-sized company accounts made up to Tue, 31st Jan 2023 filed on: 3rd, November 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Thu, 13th Jul 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Jan 2022 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
(CH01) On Mon, 26th Sep 2022 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Sep 2022 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 13th Jul 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Jan 2021 filed on: 3rd, October 2021 \| accounts	Free Download (18 pages)
(TM01) Sat, 31st Jul 2021 - the day director's appointment was terminated filed on: 13th, August 2021 \| officers	Free Download (1 page)
(CH01) On Thu, 12th Aug 2021 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Jan 2020 filed on: 9th, February 2021 \| accounts	Free Download (17 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 13th Jul 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Fri, 31st Jan 2020 filed on: 31st, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 13th Jul 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 7th Mar 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 7th Mar 2019 filed on: 28th, March 2019 \| persons with significant control	Free Download (3 pages)
(TM02) Thu, 7th Mar 2019 - the day secretary's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 7th Mar 2019 filed on: 28th, March 2019 \| persons with significant control	Free Download (4 pages)
(TM01) Thu, 7th Mar 2019 - the day director's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 27th Mar 2019. New Address: C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ. Previous address: , 8 the Courtyards the Courtyards, Victoria Road, Leeds, LS14 2LB, England filed on: 27th, March 2019 \| address	Free Download (2 pages)
(AP01) On Thu, 7th Mar 2019 new director was appointed. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 7th Mar 2019 - the day director's appointment was terminated filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 7th, March 2019 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Fri, 15th Feb 2019 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 15th Feb 2019 filed on: 1st, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 13th Jul 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 17th, November 2017 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on Fri, 4th Aug 2017 filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 13th Jul 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 17th May 2017. New Address: 8 the Courtyards the Courtyards Victoria Road Leeds LS14 2LB. Previous address: 25 Park Square West Leeds West Yorkshire LS1 2PW United Kingdom filed on: 17th, May 2017 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 9th, December 2016 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from Sun, 31st Jul 2016 to Fri, 30th Sep 2016 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 13th Jul 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, February 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 17th, February 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, December 2015 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 14th, July 2015 \| incorporation	Free Download
(SH01) Capital declared on Tue, 14th Jul 2015: 100.00 GBP capital

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