About

Registered Number: 09684662
Date of Incorporation: 14/07/2015 (8 years and 9 months ago)
Company Status: Active
Registered Address: C/O Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ

 

Having been setup in 2015, Pas Holding Company Ltd are based in Cheshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 4 directors listed as Lucas, Stuart, Randhawa, Amarpal Singh, Thewlis, Sheila Ann, Dempsey, Aidan for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Stuart 07 March 2019 - 1
RANDHAWA, Amarpal Singh 14 July 2015 - 1
DEMPSEY, Aidan 14 July 2015 07 March 2019 1
Secretary Name Appointed Resigned Total Appointments
THEWLIS, Sheila Ann 04 August 2017 07 March 2019 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
RP04CS01 - N/A 07 September 2020
RP04CS01 - N/A 07 September 2020
AA01 - Change of accounting reference date 31 October 2019
CS01 - N/A 22 August 2019
AP01 - Appointment of director 01 April 2019
PSC02 - N/A 28 March 2019
TM02 - Termination of appointment of secretary 28 March 2019
PSC07 - N/A 28 March 2019
TM01 - Termination of appointment of director 28 March 2019
TM01 - Termination of appointment of director 27 March 2019
AP01 - Appointment of director 27 March 2019
AD01 - Change of registered office address 27 March 2019
AA01 - Change of accounting reference date 27 March 2019
AA - Annual Accounts 07 March 2019
PSC07 - N/A 01 March 2019
PSC01 - N/A 01 March 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 17 November 2017
AP03 - Appointment of secretary 04 August 2017
CS01 - N/A 17 July 2017
AD01 - Change of registered office address 17 May 2017
AA - Annual Accounts 09 December 2016
AA01 - Change of accounting reference date 30 September 2016
CS01 - N/A 21 July 2016
RESOLUTIONS - N/A 17 February 2016
SH08 - Notice of name or other designation of class of shares 17 February 2016
RESOLUTIONS - N/A 08 December 2015
NEWINC - New incorporation documents 14 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.