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Passive Holdings Limited (Companies House Registration Number 06462080) is a private limited company incorporated on 2008-01-02. The business is situated at 98 Hornchurch Road, Hornchurch, Essex RM11 1JS. Having undergone a change in 2021-03-02, the previous name this enterprise used was Property Development Partnerships Limited. Passive Holdings Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name Passive Holdings Limited
Number 06462080
Date of Incorporation: Wed, 2nd Jan 2008
End of financial year: 31 March
Address: 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Ann D. (in the company from 02 January 2008), Stewart D. (appointment date: 02 January 2008). 1 secretary is present: Ann D. (appointed on 02 January 2008). The official register lists 2 persons of significant control, namely: Stewart D. has 1/2 or less of voting rights, Ann D. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 5,588 11,091 158,731 233,605 236,149 213,370 234,247 704,612 792,056 749,809 718,659 454,484
Number Shares Allotted - 500 500 500 500 - - - - - - -
Shareholder Funds -10,811 8,899 268,278 392,731 399,988 - - - - - - -
Total Assets Less Current Liabilities 111,689 131,399 268,278 392,731 399,988 382,359 398,484 758,615 772,300 736,901 704,071 881,163

People with significant control

Stewart D.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
Ann D.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 11th, December 2023 | accounts 		Free Download (10 pages)

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