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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.
Watch Company
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 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2021
Was due on
30 September 2022
(3 years ago)
Learn more about Pass Holdings Limited
Contact
Update Details
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
Companies in BS2 0HQ
Telephone
Unreported
Email
Unreported
Website
Granwood.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Charles Taylor
Director • Secretary • British • Lives in England • Born in Aug 1949
Mark Anthony Pass
Director • British • Lives in Isle Of Man • Born in Oct 1964
Granwood Flooring Group Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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