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- PASS HOLDINGS LIMITED
PASS HOLDINGS LIMITED
In Liquidation
General Information
NAME
PASS HOLDINGS LIMITED
COMPANY NUMBER
03288753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/1996
(28years old)
WEBSITE
http://granwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
24/03/1999
12/12/2003
NATIONAL FLOORCOVERINGS GROUP LIMITED
View all previous names
Previous Names
24/03/1999 12/12/2003 NATIONAL FLOORCOVERINGS GROUP LIMITED
24/12/1996 24/03/1999 GRANWOOD HOLDINGS LIMITED
06/12/1996 24/12/1996 DE FACTO 545 LIMITED
BRISTOL
BS2 0HQ
Telephone: 01773606060
TPS: No
1 Queen Street
St. Philips
BRISTOL
BS2 0HQ
Stubben Edge Hall
Ashover Road Stubben Edge
Ashover
Chesterfield, Derbyshire
S45 0EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRANWOOD FLOORING GROUP LIMITED | In Liquidation | View Report |
PASS HOLDINGS LIMITED | In Liquidation | View Report |
PASS GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/1996 - Present (28years) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 19 |
View Report |
Director: 20/12/1996 - Present (28years) Secretary: 20/12/1996 - Present (28years) Born in Aug 1949 (age: 75) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 16 Past: 42 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Director: 06/12/1996 - Present (28years) Secretary: 06/12/1996 - Present (28years) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1717 |
View Report |
06/12/1996 - Present (28years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 863 |
View Report |
20/12/1996 - Present (28years) Born in Sep 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRANWOOD HOLDINGS LIMITED | In Liquidation | View Report |
GRANWOOD FLOORING GROUP LIMITED | In Liquidation | View Report |
GRANWOOD FLOORING LIMITED | In Liquidation | View Report |
GRANWAX PRODUCTS LIMITED | Active - Accounts Filed | View Report |
PASS HOLDINGS LIMITED | In Liquidation | View Report |
PASS GROUP LIMITED | In Liquidation | View Report |
GRANWAX HOLDINGS LIMITED | Company is dissolved | View Report |
GRAHAM STREET PROPERTIES LIMITED | Company is dissolved | View Report |
PASS GROUP LIMITED | In Liquidation | View Report |
GRANWAX HOLDINGS LIMITED | Company is dissolved | View Report |
GRAHAM STREET PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: Change in Reg. Office |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 30/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 29/09/2012 | Event: New Accounts filed |
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