GARDPASS HOLDINGS LTD

GARDPASS HOLDINGS LTD is an active private limited company, incorporated on 20 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Windsor Avenue, London. The company's next accounts are due on 20 June 2024, and fall under the accounts category: No Accounts Filed. GARDPASS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 9 DALTON HOUSE
Address Line 2	60 WINDSOR AVENUE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW19 2RR

Accounts

Accounting Reference Date	20^th March
Accounts Next Due Date	20/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	18/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GARDPASS HOLDINGS LTD

Directors

(The company's officers)

MRS ANNA ELIZABETH PASSINGHAM

(~55 year old British national)

49 NEW ROAD, SHILLINGFORD, WALLINGFORD, OX10 7ED, ENGLAND

Current Director
Gives occupation as HEALTH VISITOR
Usually resident in ENGLAND

Appointed on 30/11/2022

NEIL DAVID PASSINGHAM

(~62 year old British national)

OFFICE 9 DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/10/2022

MRS ANNA ELIZABETH PASSINGHAM

49 NEW ROAD, SHILLINGFORD, WALLINGFORD, OX10 7ED, ENGLAND

Current Secretary

Appointed on 29/11/2022

Shareholders

(Persons of Significant Control)

Neil David Passingham

(~62 year old British national)

Office 9 Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/10/2022

Mrs Anna Elizabeth Passingham

(~55 year old British national)

Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/11/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)