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 Number07056904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 PASSMORE HOUSE GRACE ROAD CENTRAL
Address Line 2MARSH BARTON TRADING ESTATE
Post TownEXETER
CountyDEVON
PostcodeEX2 8QA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date30/04/2017
Last Made Up Date02/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of PASSMORE HOLDINGS LIMITED at district scale
Map of PASSMORE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)