PASSIV UK LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

PASSIV UK LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
PASSIV UK LIMITED was incorporated 3 years ago on 05/10/2020 and has the registered number: 12929432. The accounts status is SMALL and accounts are next due on 30/09/2024.

PASSIV UK LIMITED - BURY ST. EDMUNDS

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

SYNERGY HOUSE WINDMILL AVENUE
BURY ST. EDMUNDS
IP30 9UP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2274 LIMITED (until 21/04/2021)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAHAM MARSH Aug 1964 British Director 2023-12-21 CURRENT
MR CLIVE ERIC LINSDELL Mar 1962 British Director 2021-04-14 CURRENT
MR RICHARD MARK BRETT Jun 1985 British Director 2023-07-28 CURRENT
MR CHRISTOPHER MUMFORD Secretary 2021-04-14 CURRENT
MR DARRYL JOHN CORNEY May 1960 British Director 2021-04-14 UNTIL 2023-07-28 RESIGNED
MR CLIVE ERIC LINSDELL Secretary 2021-04-14 UNTIL 2021-04-14 RESIGNED
NICOLA RUTH HINDLE Apr 1976 British Director 2021-05-14 UNTIL 2023-12-20 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2020-10-05 UNTIL 2021-04-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2020-10-05 UNTIL 2021-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buuk Infrastructure No. 2 Limited 2021-04-14 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Secretaries Limited 2020-10-05 - 2021-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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