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1 Pass Holdings Limited
1 Pass Holdings Limited is an active company incorporated on 15 July 2024 with the registered office located in Sheffield, South Yorkshire. 1 Pass Holdings Limited was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15838941
Private limited company
Age
1 year 1 month
Incorporated
15 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(7 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2025
Due by
15 April 2026
(7 months remaining)
Learn more about 1 Pass Holdings Limited
Contact
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PA
United Kingdom
Same address since
incorporation
Companies in S11 9PA
Telephone
Unreported
Email
Unreported
Website
Fabricatedproducts.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Gary Brown
PSC • Director • British • Lives in Thailand • Born in Feb 1963
Mr Joseph Brown
PSC • Director • British • Lives in England • Born in Oct 1997
John Roddison
Director • British • Lives in UK • Born in Jan 1955
Daniel Gary Brown
Director • British • Lives in UK • Born in May 1992
Mr Daniel Gary Brown
PSC • British • Lives in England • Born in May 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fabricated Products (UK) Limited
Gary Brown and Daniel Gary Brown are mutual people.
Active
304 Green Holdings Limited
Gary Brown is a mutual person.
Active
Carpe Noctem Limited
Gary Brown is a mutual person.
Active
DGBI Limited
Daniel Gary Brown is a mutual person.
Dissolved
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Financials
1 Pass Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr Daniel Gary Brown (PSC) Details Changed
8 Months Ago on 3 Jan 2025
Mr Daniel Gary Brown Details Changed
8 Months Ago on 3 Jan 2025
Mr Gary Brown Details Changed
10 Months Ago on 24 Oct 2024
Mr Gary Brown (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Mr Gary Brown (PSC) Details Changed
1 Year Ago on 21 Aug 2024
Joseph Brown (PSC) Appointed
1 Year Ago on 21 Aug 2024
Daniel Gary Brown (PSC) Appointed
1 Year Ago on 21 Aug 2024
John Roddison Resigned
1 Year Ago on 20 Aug 2024
Mr Joseph Brown Appointed
1 Year Ago on 20 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Gary Brown as a person with significant control on 21 August 2024
Submitted on 17 Jan 2025
Change of details for Mr Gary Brown as a person with significant control on 24 October 2024
Submitted on 16 Jan 2025
Director's details changed for Mr Gary Brown on 24 October 2024
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Change of details for Mr Daniel Gary Brown as a person with significant control on 3 January 2025
Submitted on 5 Jan 2025
Director's details changed for Mr Daniel Gary Brown on 3 January 2025
Submitted on 3 Jan 2025
Resolutions
Submitted on 24 Aug 2024
Notification of Daniel Gary Brown as a person with significant control on 21 August 2024
Submitted on 21 Aug 2024
Notification of Joseph Brown as a person with significant control on 21 August 2024
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 21 Aug 2024
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Repayment History
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