PASSMORE HOLDINGS LIMITED
PASSMORE HOLDINGS LIMITED is an active private limited company, incorporated on 26 October 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grace Road Central, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PASSMORE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07056904 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 PASSMORE HOUSE GRACE ROAD CENTRAL |
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Address Line 2 | MARSH BARTON TRADING ESTATE |
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Post Town | EXETER |
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County | DEVON |
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Postcode | EX2 8QA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/04/2025 |
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Last Made Up Date | 26/03/2024 |
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Return
Next Due Date | 30/04/2017 |
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Last Made Up Date | 02/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PASSMORE HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK PASSMORE
(~58 year old British national)
UNIT 2 PASSMORE HOUSE GRACE ROAD CENTRAL, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8QA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2009
MRS SUSAN PASSMORE
(~58 year old British national)
UNIT 2 PASSMORE HOUSE GRACE ROAD CENTRAL, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8QA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2015
Shareholders
(Persons of Significant Control)
Mr Mark Andrew Passmore
(~58 year old British national)
Unit 2 Passmore House, Grace Road Central, Marsh Barton Trading Estate, Exeter, Devon, EX2 8QA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Susan Passmore
(~58 year old British national)
Unit 2 Passmore House, Grace Road Central, Marsh Barton Trading Estate, Exeter, Devon, EX2 8QA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARK PASSMORE
- MRS SUSAN PASSMORE
- MR MARK PASSMORE
- MRS SUSAN PASSMORE
- MR MARK PASSMORE
- MRS SUSAN PASSMORE
- MR MARK PASSMORE
- MRS SUSAN PASSMORE
- MR MARK ANDREW PASSMORE
- MRS SUSAN PASSMORE
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)
PASSMORE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EX2 8QA.
Map of PASSMORE HOLDINGS LIMITED at local scale
Map of PASSMORE HOLDINGS LIMITED at district scale
More Companies in EX2 8QA
Other companies with registered offices in EX2 8QA:
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)