PASSE-PARTOUT CONSULTING LIMITED

PASSE-PARTOUT CONSULTING LIMITED is an active private limited company, incorporated on 19 December 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Manor Road, Chatham. 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: Total Exemption Full. PASSE-PARTOUT CONSULTING LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1-3 MANOR ROAD
Post Town	CHATHAM
Country	ENGLAND
Postcode	ME4 6AE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PASSE-PARTOUT CONSULTING LIMITED

Directors

(The company's officers)

MR PETER CHRISTIAN CHARLES ANTENEN

(~63 year old British national)

25 READING ROAD, FARNBOROUGH, GU14 6ND, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/02/2023

DARREN O'CONOR

(~55 year old British national)

87 SALISBURY ROAD, KITS COTY ESTATE, AYLESFORD, KENT, ME20 7EW

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 19/12/2000

ALEXANDRA GRACE TASKIN

(~58 year old British national)

87 SALISBURY ROAD, KITS COTY ESTATE, AYLESFORD, KENT, ME20 7EW

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 19/12/2000

ALEXANDRA GRACE TASKIN

(~58 year old British national)

87 SALISBURY ROAD, KITS COTY ESTATE, AYLESFORD, KENT, ME20 7EW

Current Secretary
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 19/12/2000

Shareholders

(Persons of Significant Control)

Alexandra Grace Taskin

(~58 year old British national)

1-3, Manor Road, Chatham, ME4 6AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2016

Darren O'Conor

(~55 year old British national)

1-3, Manor Road, Chatham, ME4 6AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2016

Connections

(Shared officers)

ANTENEN CONSULTING LIMITED

MR PETER CHRISTIAN CHARLES ANTENEN

EQUILIBRIUM FOR LIFE C.I.C.

ALEXANDRA GRACE TASKIN

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)