DPASS HOLDINGS LIMITED - HERTS
Company Profile | Company Filings |
Overview
DPASS HOLDINGS LIMITED is a Private Limited Company from HERTS and has the status: Active.
DPASS HOLDINGS LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05278966. The accounts status is SMALL and accounts are next due on 30/09/2024.
DPASS HOLDINGS LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05278966. The accounts status is SMALL and accounts are next due on 30/09/2024.
DPASS HOLDINGS LIMITED - HERTS
This company is listed in the following categories:
70100 - Activities of head offices
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
ASTRAL HOUSE IMPERIAL WAY
HERTS
WD24 4WW
This Company Originates in : United Kingdom
Previous trading names include:
LAUNCHNUMBER LIMITED (until 04/02/2006)
LAUNCHNUMBER LIMITED (until 04/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2016-01-15 | CURRENT |
MR RORY JOHN MURPHY | Jan 1969 | British | Director | 2016-05-05 | CURRENT |
RICHARD CHARLES STRUTHERS PALMER | Dec 1962 | British | Director | 2004-12-09 UNTIL 2005-12-01 | RESIGNED |
CHRIS ASHWORTH | May 1953 | British | Secretary | 2004-12-09 UNTIL 2005-12-01 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Secretary | 2004-12-09 UNTIL 2008-02-29 | RESIGNED | |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-02-29 UNTIL 2014-12-22 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2005-12-28 UNTIL 2011-12-19 | RESIGNED |
JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 2011-12-15 UNTIL 2013-12-20 | RESIGNED |
MR ROBERT JAMES STYLES | Sep 1975 | British | Director | 2005-12-28 UNTIL 2009-04-06 | RESIGNED |
MR WILLIAM HENRY SNOW | Dec 1957 | British | Director | 2013-12-20 UNTIL 2016-02-03 | RESIGNED |
JEAN ALAIN MARIE JOSEPH POUJOL | Nov 1977 | French | Director | 2008-02-06 UNTIL 2009-08-31 | RESIGNED |
MR ANDREW WILLIAM PERCIVAL | Feb 1972 | British | Director | 2016-02-03 UNTIL 2016-05-31 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-12-01 UNTIL 2011-12-19 | RESIGNED | ||
MR DAVID JOHN FINCH | Dec 1963 | British | Director | 2004-12-09 UNTIL 2016-01-19 | RESIGNED |
MR DAVID GEOFFREY LEWIS | Aug 1969 | British | Director | 2011-12-15 UNTIL 2013-12-20 | RESIGNED |
MR ANASTASIOS CHRISTAKIS | Feb 1973 | Greek | Director | 2009-08-06 UNTIL 2010-03-05 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Director | 2004-12-09 UNTIL 2008-01-30 | RESIGNED | |
MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2016-01-15 UNTIL 2019-01-07 | RESIGNED |
CHRIS ASHWORTH | May 1953 | British | Director | 2004-12-09 UNTIL 2005-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-05 UNTIL 2004-12-09 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-05 UNTIL 2004-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
V.B. Investments Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |