Pas Holding Company Ltd

Company Name	Pas Holding Company Ltd
Directors	Stuart James Lucas and Maximilian Martin Wachter
Company Status	Active - Proposal to Strike off
Company Number	09684662
Category	Private Limited Company
Incorporation Date	14 July 2015(8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stuart James Lucas
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	01 December 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Aidan Dempsey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Marshall Anthony Glynn
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Amarpal Singh Randhawa
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	Sheila Ann Thewlis
Status	Resigned
Appointed	04 August 2017(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2019)
Role	Company Director
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate, Preston Brook Runcorn Cheshire WA7 3DJ

Location

Registered Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

16 January 2024	Termination of appointment of Amarpal Singh Randhawa as a director on 3 November 2023 (1 page)
3 November 2023	Accounts for a small company made up to 31 January 2023 (16 pages)
20 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 January 2022 (18 pages)
29 September 2022	Director's details changed for Mr Stuart James Lucas on 26 September 2022 (2 pages)
16 September 2022	Director's details changed for Mr Stuart Lucas on 15 September 2022 (2 pages)
19 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
3 October 2021	Accounts for a small company made up to 31 January 2021 (18 pages)
13 August 2021	Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021 (1 page)
12 August 2021	Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021 (2 pages)
16 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
9 February 2021	Accounts for a small company made up to 31 January 2020 (17 pages)
4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 pages)
7 September 2020	Second filing of Confirmation Statement dated 13 July 2016 (5 pages)
7 September 2020	Second filing of Confirmation Statement dated 13 July 2019 (6 pages)
7 September 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
31 October 2019	Current accounting period extended from 31 January 2019 to 31 January 2020 (1 page)
22 August 2019	Confirmation statement made on 13 July 2019 with no updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 07/09/2020. (4 pages)
1 April 2019	Appointment of Mr Stuart Lucas as a director on 7 March 2019 (2 pages)
28 March 2019	Cessation of Sheila Ann Thewlis as a person with significant control on 7 March 2019 (3 pages)
28 March 2019	Termination of appointment of Sheila Ann Thewlis as a secretary on 7 March 2019 (2 pages)
28 March 2019	Termination of appointment of Aidan Dempsey as a director on 7 March 2019 (1 page)
28 March 2019	Notification of Phoenix Medical Supplies Limited as a person with significant control on 7 March 2019 (4 pages)
27 March 2019	Change of accounting reference date (3 pages)
27 March 2019	Termination of appointment of Marshall Anthony Glynn as a director on 7 March 2019 (1 page)
27 March 2019	Registered office address changed from , 8 the Courtyards the Courtyards, Victoria Road, Leeds, LS14 2LB, England to C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ on 27 March 2019 (2 pages)
27 March 2019	Appointment of Mr Kevin Robert Hudson as a director on 7 March 2019 (2 pages)
7 March 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
1 March 2019	Cessation of Marshall Anthony Glynn as a person with significant control on 15 February 2019 (1 page)
1 March 2019	Notification of Sheila Ann Thewlis as a person with significant control on 15 February 2019 (2 pages)
6 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
17 November 2017	Accounts for a small company made up to 30 September 2017 (8 pages)
17 November 2017	Accounts for a small company made up to 30 September 2017 (8 pages)
4 August 2017	Appointment of Sheila Ann Thewlis as a secretary on 4 August 2017 (2 pages)
4 August 2017	Appointment of Sheila Ann Thewlis as a secretary on 4 August 2017 (2 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 May 2017	Registered office address changed from 25 Park Square West Leeds West Yorkshire LS1 2PW United Kingdom to 8 the Courtyards the Courtyards Victoria Road Leeds LS14 2LB on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from , 25 Park Square West, Leeds, West Yorkshire, LS1 2PW, United Kingdom to C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ on 17 May 2017 (1 page)
9 December 2016	Accounts for a small company made up to 30 September 2016 (6 pages)
9 December 2016	Accounts for a small company made up to 30 September 2016 (6 pages)
30 September 2016	Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
30 September 2016	Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
21 July 2016	13/07/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 07/09/2020. (6 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
17 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 February 2016	Change of share class name or designation (2 pages)
17 February 2016	Change of share class name or designation (2 pages)
17 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
8 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pas Holding Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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