MT PASS HOLDINGS LIMITED
MT PASS HOLDINGS LIMITED is an active private limited company, incorporated on 30 October 2002. The nature of the business is Activities of head offices. The company's registered office is on Imperial Road, Matlock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MT PASS HOLDINGS LIMITED previously had the company name GRANFIX HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 04576704 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/10/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 10 IMPERIAL ROAD |
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| Post Town | MATLOCK |
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| County | DERBYSHIRE |
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| Country | ENGLAND |
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| Postcode | DE4 3NL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 13/11/2024 |
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| Last Made Up Date | 30/10/2023 |
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Return
| Next Due Date | 27/11/2016 |
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| Last Made Up Date | 30/10/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 05/01/2016 onwards:
MT PASS HOLDINGS LIMITED
Prior to 05/01/2016:
GRANFIX HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID ANDREW PASS
(~57 year old British national)
10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, DE4 3NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/11/2012
MR MARK ANTHONY PASS
(~59 year old British national)
10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, DE4 3NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/10/2006
MR SIMON ARTHUR PASS
(~60 year old British national)
10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, DE4 3NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/11/2012
MR RICHARD CHARLES TAYLOR
(~74 year old British national)
10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, DE4 3NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2002
MR RICHARD CHARLES TAYLOR
(~74 year old British national)
10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, DE4 3NL, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2002
Shareholders
(Persons of Significant Control)
Mr Mark Anthony Pass
(~59 year old British national)
10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/06/2021
Mr Simon Arthur Pass
(~60 year old British national)
10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/06/2021
Mr David Andrew Pass
(~57 year old British national)
10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/06/2021
Connections
(Shared officers)
AMBER PASS GROUP LIMITED
- MR DAVID ANDREW PASS
- MR MARK ANTHONY PASS
- MR SIMON ARTHUR PASS
- MR RICHARD CHARLES TAYLOR
GEOFABRICS GROUP LIMITED
- MR DAVID ANDREW PASS
- MR MARK ANTHONY PASS
- MR SIMON ARTHUR PASS
- MR RICHARD CHARLES TAYLOR
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)
More Companies in DE4 3NL
Other companies with registered offices in DE4 3NL:
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)
