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Mark Pass Holdings Ltd

Mark Pass Holdings Ltd is an active company incorporated on 28 June 2023 with the registered office located in Leyland, Lancashire. Mark Pass Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14966671
Private limited company
Age
2 years 4 months
Incorporated 28 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 28 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
134 Balcarres Road
Leyland
PR25 3ED
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Oct 1981
Mr Mark Charles Pass
PSC • British • Lives in England • Born in Oct 1981
Mrs Jacquelynn Samantha Jane Pass
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Condor Carriers Limited
Mark Charles Pass and Jacquelynn Samantha Jane Pass are mutual people.
Active
Condor Dairies Ltd
Mark Charles Pass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Jacquelynn Samantha Jane Pass (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
Jacquelynn Samantha Jane Pass (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mrs Jacquelynn Samantha Jane Pass Appointed
1 Year 11 Months Ago on 1 Dec 2023
Jacquelynn Samantha Jane Pass (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Incorporated
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 24 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 12 Dec 2024
Notification of Jacquelynn Samantha Jane Pass as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Cessation of Jacquelynn Samantha Jane Pass as a person with significant control on 6 December 2023
Submitted on 7 Dec 2023
Appointment of Mrs Jacquelynn Samantha Jane Pass as a director on 1 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Notification of Jacquelynn Samantha Jane Pass as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Incorporation
Submitted on 28 Jun 2023
Repayment History
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