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Pas Holding Company Ltd

Pas Holding Company Ltd is a dissolved company incorporated on 14 July 2015 with the registered office located in Runcorn, Cheshire. Pas Holding Company Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 3 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09684662
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Phoenix Rivington Road
Whitehouse Industrial Estate Preston Brook
Runcorn
Cheshire
WA7 3DJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • German • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Dec 1970
Phoenix Medical Supplies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Medical Supplies Limited
Stuart James Lucas is a mutual person.
Active
Pharmassist (Solutions) Limited
Stuart James Lucas is a mutual person.
Active
Wrose Health Centre P.D. Limited
Maximilian Martin Wachter is a mutual person.
Dissolved
Numark Digital Limited
Maximilian Martin Wachter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
£6.21M
Decreased by £51K (-1%)
Total Liabilities
-£4.26M
Decreased by £10K (-0%)
Net Assets
£1.96M
Decreased by £41K (-2%)
Debt Ratio (%)
69%
Increased by 0.4% (+1%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 23 Apr 2024
Amarpal Singh Randhawa Resigned
2 Years Ago on 3 Nov 2023
Small Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
Mr Stuart James Lucas Details Changed
3 Years Ago on 26 Sep 2022
Mr Stuart Lucas Details Changed
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 23 Apr 2024
Termination of appointment of Amarpal Singh Randhawa as a director on 3 November 2023
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 January 2023
Submitted on 3 Nov 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 20 Jul 2023
Accounts for a small company made up to 31 January 2022
Submitted on 6 Oct 2022
Director's details changed for Mr Stuart James Lucas on 26 September 2022
Submitted on 29 Sep 2022
Director's details changed for Mr Stuart Lucas on 15 September 2022
Submitted on 16 Sep 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 19 Jul 2022
Repayment History
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