Dpass Holdings Limited

General information

Name:

Dpass Holdings Ltd

Office Address:

Astral House Imperial Way Watford WD24 4WW Herts

Number: 05278966

Incorporation date: 2004-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Dpass Holdings Limited business has been on the market for at least twenty years, as it's been founded in 2004. Started with registration number 05278966, Dpass Holdings is a Private Limited Company with office in Astral House Imperial Way, Herts WD24 4WW. Established as Launchnumber, the firm used the name up till 2006-02-04, then it was replaced by Dpass Holdings Limited. This firm's SIC and NACE codes are 70100 - Activities of head offices. 2022-12-31 is the last time account status updates were reported.

According to the information we have, the following firm was created in 2004-11-05 and has been overseen by fifteen directors, and out this collection of individuals two (Rory M. and Ian H.) are still participating in the company's duties.

  • Previous company's names
  • Dpass Holdings Limited 2006-02-04
  • Launchnumber Limited 2004-11-05

Company staff

Rory M.

Role: Director

Appointed: 05 May 2016

Latest update: 20 November 2023

Ian H.

Role: Director

Appointed: 15 January 2016

Latest update: 20 November 2023

People with significant control

The companies that control this firm include: V.B. Investments Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Imperial Way, WD24 4WW, Hertfordshire and was registered as a PSC under the registration number 4818651.

V.B. Investments Limited
Address: Astral House Imperial Way, Watford, Hertfordshire, WD24 4WW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4818651
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 19th, July 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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