DPASS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DPASS HOLDINGS LIMITED
COMPANY NUMBER
05278966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/2004
(20 years and 2 months old)
WEBSITE
http://vinci.plc.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2004
04/02/2006
LAUNCHNUMBER LIMITED
HERTS
WD24 4WW
Telephone: 01923233433
TPS: No
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| V.B. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DPASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DPA SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DPASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DPASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DPASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2016 - Present (8 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 25 Past: 45 |
View Report |
|
05/05/2016 - Present (8 years and 8 months) Born in Jan 1969 (age: 56) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/11/2004 - Present (20 years and 2 months) 05/11/2004 - Present (20 years and 2 months) 05/11/2004 - Present (20 years and 2 months) 05/11/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/11/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/12/2004 - 19/01/2016 (11 years and 1 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI PENSIONS LIMITED | Company is dissolved | View Report |
| CITY LINK (CARDIFF) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITY LINK (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
| DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DONCASTER SCHOOL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| V.B. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DPASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DPA SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| DPA SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| WPA SUPPORT SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WPA SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 25/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/06/2016 | Andrew William Percival (920568681) has left the board |
| 27/05/2016 | New Board Member Rory John Murphy (920545968) Appointed |
| 04/03/2016 | New Board Member Andrew William Percival (920568681) Appointed |
| 23/02/2016 | William Henry Snow (919452041) has left the board |
| 23/02/2016 | William Henry Snow (919452041) has left the board |
| 19/02/2016 | Jean Pierre Bonnet (920471249) has left the board |
| 19/02/2016 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 19/02/2016 | Jean Pierre Bonnet (920471249) has left the board |
| 19/02/2016 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 08/02/2016 | New Board Member Ian David Hudson (912663692) Appointed |
| 08/02/2016 | New Board Member Jean Pierre Bonnet (920471249) Appointed |
| 08/02/2016 | New Board Member Ian David Hudson (912663692) Appointed |
| 08/02/2016 | New Board Member Jean Pierre Bonnet (920471249) Appointed |
| 04/02/2016 | David John Finch (905431690) has left the board |
| 04/02/2016 | David John Finch (905431690) has left the board |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/02/2015 | William Henry Snow (916471211) has left the board |
| 09/02/2015 | New Board Member William Henry Snow (919452041) Appointed |
| 29/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 23/11/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 08/01/2014 | David Geoffrey Lewis (910739681) has left the board |
| 08/01/2014 | John Whittington (908376913) has left the board |
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