• UK
  • PAS HOLDING COMPANY LTD - C/O Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, United Kingdom

Company Information

Company registration number
09684662
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Phoenix Rivington Road
Whitehouse Industrial Estate Preston Brook
Runcorn
Cheshire
WA7 3DJ
C/O Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ UK

Management

Managing Directors
RANDHAWA, Amarpal Singh
LUCAS, Stuart James
WACHTER, Maximilian Martin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-07-14
Age Of Company
2015-07-14 8 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
Phoenix Medical Supplies Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Annual Return
Due Date: 2024-07-27
Last Date: 2023-07-13

PAS HOLDING COMPANY LTD Company Description

PAS HOLDING COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 09684662. Its current trading status is "live". It was registered 2015-07-14. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2023-01-31.It can be contacted at C/o Phoenix Rivington Road .
More information

Get PAS HOLDING COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pas Holding Company Ltd - C/O Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, United Kingdom

2015-07-14 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-20) - CS01

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  • accounts-with-accounts-type-small (2023-11-03) - AA

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  • confirmation-statement-with-no-updates (2022-07-19) - CS01

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  • change-person-director-company-with-change-date (2022-09-16) - CH01

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  • change-person-director-company-with-change-date (2022-09-29) - CH01

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  • accounts-with-accounts-type-small (2022-10-06) - AA

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • accounts-with-accounts-type-small (2021-02-09) - AA

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  • confirmation-statement-with-no-updates (2021-07-16) - CS01

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  • change-person-director-company-with-change-date (2021-08-12) - CH01

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  • termination-director-company-with-name-termination-date (2021-08-13) - TM01

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  • accounts-with-accounts-type-small (2021-10-03) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-09-07) - RP04CS01

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • change-account-reference-date-company (2019-03-27) - AA01

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  • change-account-reference-date-company-current-extended (2019-10-31) - AA01

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  • confirmation-statement-with-no-updates (2019-08-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • notification-of-a-person-with-significant-control (2019-03-28) - PSC02

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  • termination-secretary-company-with-name-termination-date (2019-03-28) - TM02

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  • cessation-of-a-person-with-significant-control (2019-03-28) - PSC07

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  • termination-director-company-with-name-termination-date (2019-03-28) - TM01

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  • notification-of-a-person-with-significant-control (2019-03-01) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-03-01) - PSC07

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  • accounts-with-accounts-type-small (2019-03-07) - AA

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-27) - AD01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-small (2017-11-17) - AA

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  • appoint-person-secretary-company-with-name-date (2017-08-04) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01

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  • accounts-with-accounts-type-small (2016-12-09) - AA

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  • change-account-reference-date-company-previous-extended (2016-09-30) - AA01

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  • confirmation-statement (2016-07-21) - CS01

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  • resolution (2016-02-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-02-17) - SH08

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  • resolution (2015-12-08) - RESOLUTIONS

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  • incorporation-company (2015-07-14) - NEWINC

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