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Past Holdings Limited
Past Holdings Limited is a dissolved company incorporated on 20 December 1979 with the registered office located in Woodbridge, Suffolk. Past Holdings Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 October 2024
(1 year 1 month ago)
Was
44 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01468030
Private limited company
Age
45 years
Incorporated
20 December 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 April 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Past Holdings Limited
Contact
Update Details
Address
Avocet House, Wilford Bridge
Road, Melton
Woodbridge
Suffolk
IP12 1RB
Same address for the past
17 years
Companies in IP12 1RB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephanie Ruth Walker
Secretary • Director • British • Lives in UK • Born in Jan 1975
Paul Howard Walker
Director • Managing Director • British • Lives in UK • Born in Apr 1949
Ashley Paul Walker
Director • British • Lives in England • Born in Apr 1973
Hawke Optics Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawke Optics Limited
Stephanie Ruth Walker, Ashley Paul Walker, and 2 more are mutual people.
Active
Rockbay Capital Ltd
Ashley Paul Walker is a mutual person.
Active
Deben Group Industries Limited
Ashley Paul Walker is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £28.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£205.79K
Decreased by £1.56M (-88%)
Total Liabilities
-£17.01K
Decreased by £157.64K (-90%)
Net Assets
£188.78K
Decreased by £1.41M (-88%)
Debt Ratio (%)
8%
Decreased by 1.6% (-16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 3 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Hawke Optics Limited (PSC) Appointed
2 Years 12 Months Ago on 14 Nov 2022
Paul Walker (PSC) Resigned
2 Years 12 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 3 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Jun 2024
Statement of capital on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 11 Jun 2024
Statement by Directors
Submitted on 3 May 2024
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Repayment History
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