PASSWORD SERVICES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PASSWORD SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
08535133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/05/2013
(11 years and 6 months old)
WEBSITE
www.passwordservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M40 2WL
Telephone: 01299253345
TPS: No
Ryelands Business Centre Ryelands L
Elmley Lovett Nr
Droitwich
Worcestershire
WR9 0PT
Telephone: 253345
Tyco Park
Grimshaw Lane
MANCHESTER
M40 2WL
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 |
|---|---|---|
| PASSWORD SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PASSWORD SERVICES AIR CONDITIONING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 16/08/2024 | New Board Member Craig Flanagan (932608343) Appointed |
Credit Risk Overview
Want to learn more about PASSWORD SERVICES (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 PASSWORD SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSWORD SERVICES (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 |
|---|---|---|---|---|
|
05/08/2024 - Present (3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
05/08/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/08/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 56 Past: 1 |
View Report |
|
17/05/2013 - Present (11 years and 6 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
17/05/2013 - Present (11 years and 6 months) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSWORD SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PASSWORD SERVICES AIR CONDITIONING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 16/08/2024 | New Board Member Craig Flanagan (932608343) Appointed |
| 16/08/2024 | New Board Member Michael Anderton (930241316) Appointed |
| 16/08/2024 | Richard Schlanker (912651834) has left the board |
| 16/08/2024 | Elaine Tovey (918798151) has left the board |
| 16/08/2024 | New Board Member Craig Flanagan (932608343) Appointed |
| 16/08/2024 | Elaine Tovey (918798151) has left the board |
| 16/08/2024 | Richard Schlanker (912651834) has left the board |
| 16/08/2024 | New Board Member Michael Anderton (930241316) Appointed |
| 08/08/2024 | Alison Nicola Adams (917850637) has left the board |
| 08/08/2024 | Alison Nicola Adams (906791346) has left the board |
| 10/05/2024 | New Board Member Elaine Tovey (918798151) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 02/07/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 28/05/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 27/05/2013 | New Company Secretary Alison Nicola Purnell (917850637) Appointed |
| 27/05/2013 | Jonathon Charles Round (907478894) has left the board |
| 21/05/2013 | New Board Member Jonathon Charles Round (907478894) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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