PAS HOLDING COMPANY LTD
Company is dissolved
General Information
NAME
PAS HOLDING COMPANY LTD
COMPANY NUMBER
09684662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/07/2015
(9 years and 4 months old)
WEBSITE
https://www.myp-i-n.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA7 3DJ
c/o Phoenix Rivington Road
Whitehouse Industrial Estate Pre
Runcorn
Cheshire WA7 3DJ
WA7 3DJ
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 |
|---|---|---|
| PHOENIX MEDICAL SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| PAS HOLDING COMPANY LTD | Company is dissolved | View Report |
| PHARMASSIST (SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | Amarpal Singh Randhawa (917641744) has left the board |
| 08/11/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAS HOLDING COMPANY LTD?
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 PAS HOLDING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAS HOLDING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1962 |
Resigned | Director |
Current: 9 Past: 22 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 4 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | Amarpal Singh Randhawa (917641744) has left the board |
| 08/11/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Maximilian Martin Wachter (927813641) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Stuart Lucas (925681854) Appointed |
| 05/04/2019 | Stuart Lucas (925702327) has left the board |
| 03/04/2019 | New Board Member Stuart Lucas (925702327) Appointed |
| 01/04/2019 | Sheila Ann Thewlis (923642769) has left the board |
| 01/04/2019 | Aidan Dempsey (912334130) has left the board |
| 29/03/2019 | Marshall Anthony Glynn (904561312) has left the board |
| 29/03/2019 | New Board Member Kevin Robert Hudson (906909172) Appointed |
| 29/03/2019 | Change in Reg. Office |
| 12/03/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 08/08/2017 | New Company Secretary Sheila Ann Thewlis (923642769) Appointed |
| 21/07/2017 | New Annual Return filed |
| 19/05/2017 | Change in Reg. Office |
| 14/12/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 23/07/2015 | Amarpal Singh Randhawa (919933826) has left the board |
| 23/07/2015 | New Board Member Amarpal Singh Randhawa (917641744) Appointed |
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