MT PASS HOLDINGS LIMITED - MATLOCK


Company Profile Company Filings

Overview

MT PASS HOLDINGS LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
MT PASS HOLDINGS LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04576704. The accounts status is SMALL and accounts are next due on 30/09/2024.

MT PASS HOLDINGS LIMITED - MATLOCK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 IMPERIAL ROAD
MATLOCK
DERBYSHIRE
DE4 3NL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRANFIX HOLDINGS LIMITED (until 05/01/2016)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES TAYLOR Aug 1949 British Director 2002-12-06 CURRENT
MR SIMON ARTHUR PASS Sep 1963 British Director 2012-11-19 CURRENT
MR MARK ANTHONY PASS Oct 1964 British Director 2006-10-09 CURRENT
MR DAVID ANDREW PASS Nov 1966 British Director 2012-11-19 CURRENT
MR RICHARD CHARLES TAYLOR Aug 1949 British Secretary 2002-12-06 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-30 UNTIL 2002-12-06 RESIGNED
MR MICHAEL ARTHUR PASS Jan 1937 British Director 2002-12-06 UNTIL 2012-06-20 RESIGNED
TRAVERS SMITH LIMITED Corporate Nominee Director 2002-10-30 UNTIL 2002-12-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 2002-10-30 UNTIL 2002-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Arthur Pass 2021-06-23 9/1963 Matlock   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Anthony Pass 2021-06-23 10/1964 Matlock   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Andrew Pass 2021-06-23 11/1966 Matlock   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Andrew Pass 2016-04-06 - 2021-06-23 11/1966 Matlock   Derbyshire Significant influence or control
Mr Neil Andrew Barnes 2016-04-06 - 2021-06-23 3/1953 Derby   Significant influence or control
Mrs Meryl Taylor Pass 2016-04-06 - 2020-03-09 5/1934 Matlock   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MT_PASS_HOLDINGS_LIMITED - Accounts 2023-09-27 31-12-2022 £8,324,951 Cash £19,067,312 equity
MT_PASS_HOLDINGS_LIMITED - Accounts 2022-11-17 31-12-2021 £936,676 Cash £8,029,822 equity
MT_PASS_HOLDINGS_LIMITED - Accounts 2021-09-11 31-12-2020 £1,386,381 Cash £8,312,435 equity
MT_PASS_HOLDINGS_LIMITED - Accounts 2020-12-17 31-12-2019 £1,696,069 Cash £8,407,018 equity

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