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Pass Holdings Limited

Pass Holdings Limited is a liquidation company incorporated on 6 December 1996 with the registered office located in Bristol, Bristol. Pass Holdings Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
03288753
Private limited company
Age
28 years
Incorporated 6 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1044 days
Dated 6 December 2021 (3 years ago)
Next confirmation dated 6 December 2022
Was due on 20 December 2022 (2 years 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1125 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
1 Queen Street
Bristol
BS2 0HQ
Address changed on 23 Sep 2022 (3 years ago)
Previous address was 10 Imperial Road Matlock Derbyshire DE4 3NL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1949
Director • British • Lives in Isle Of Man • Born in Oct 1964
Granwood Flooring Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rentacarpet Limited
Mark Anthony Pass and Richard Charles Taylor are mutual people.
Active
Rentamat Limited
Mark Anthony Pass and Richard Charles Taylor are mutual people.
Active
National Floorcoverings Holdings Limited
Mark Anthony Pass and Richard Charles Taylor are mutual people.
Active
MT Pass Holdings Limited
Mark Anthony Pass and Richard Charles Taylor are mutual people.
Active
Heckmondwike Group Limited
Richard Charles Taylor and Mark Anthony Pass are mutual people.
Active
National Floorcoverings Limited
Mark Anthony Pass and Richard Charles Taylor are mutual people.
Active
Heckmondwike Carpets (Exports) Limited
Richard Charles Taylor and Mark Anthony Pass are mutual people.
Active
Heckmondwike Carpets Limited
Mark Anthony Pass and Richard Charles Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£516.28K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£516.28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 24 May 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
3 Years Ago on 23 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Sep 2022
Declaration of Solvency
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Small Accounts Submitted
4 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Small Accounts Submitted
4 Years Ago on 17 Dec 2020
Confirmation Submitted
5 Years Ago on 18 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 23 August 2025
Submitted on 24 Oct 2025
Liquidators' statement of receipts and payments to 23 August 2024
Submitted on 25 Oct 2024
Removal of liquidator by court order
Submitted on 24 May 2024
Appointment of a voluntary liquidator
Submitted on 24 May 2024
Liquidators' statement of receipts and payments to 23 August 2023
Submitted on 30 Oct 2023
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to 1 Queen Street Bristol BS2 0HQ on 23 September 2022
Submitted on 23 Sep 2022
Declaration of solvency
Submitted on 13 Sep 2022
Appointment of a voluntary liquidator
Submitted on 13 Sep 2022
Resolutions
Submitted on 13 Sep 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 6 Dec 2021
Repayment History
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