General information

Name:

Passingham Ltd

Office Address:

1 Mortimer Street CH41 5EU Birkenhead

Number: 05786596

Incorporation date: 2006-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Website

www.rpassingham.co.uk

Description

Data updated on:

05786596 - reg. no. assigned to Passingham Limited. This firm was registered as a Private Limited Company on 2006-04-19. This firm has been present in this business for the last eighteen years. The firm could be gotten hold of in 1 Mortimer Street in Birkenhead. It's postal code assigned is CH41 5EU. This firm now known as Passingham Limited, was earlier listed as R. Passingham. The change has taken place in 2023-05-11. This firm's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. The latest accounts were submitted for the period up to 2023-04-30 and the most current confirmation statement was submitted on 2023-04-19.

From the data we have gathered, this specific business was incorporated in April 2006 and has so far been led by three directors.

  • Previous company's names
  • Passingham Limited 2023-05-11
  • R. Passingham Limited 2006-04-19

Financial data based on annual reports

Company staff

Antony P.

Role: Director

Appointed: 01 May 2014

Latest update: 22 April 2024

James P.

Role: Director

Appointed: 01 May 2014

Latest update: 22 April 2024

Robert P.

Role: Director

Appointed: 19 April 2006

Latest update: 22 April 2024

People with significant control

Executives who have control over this firm are as follows: Antony P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert P. has substantial control or influence over the company.

Antony P.
Notified on 15 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James P.
Notified on 15 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 December 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19 August 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 27 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 27 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Chartered Accountants F6 Oaklands Office Park Hooton Road

Post code:

CH66 7NZ

City / Town:

Hooton

HQ address,
2014

Address:

Chartered Accountants Royal Oak Chambers 22 Village Road

Post code:

CH63 8PT

City / Town:

Bebington, Wirral

HQ address,
2015

Address:

Chartered Accountants Royal Oak Chambers 22 Village Road

Post code:

CH63 8PT

City / Town:

Bebington, Wirral

HQ address,
2016

Address:

Chartered Accountants Royal Oak Chambers 22 Village Road

Post code:

CH63 8PT

City / Town:

Bebington, Wirral

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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