Pass Group Limited

In liquidationAccounts overdue Confirmation statement overdue 02257951 Private limited company
Incorporated
13 May 1988 (38 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South West
Address
C/o Frp Advisory
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ

Filing status

Accounts due
30 September 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
9 August 2022 (overdue)
Last conf. stmt
26 July 2021

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 1996
British
Director · Appointed 22 December 1992
British
Born October 1964 (62)
Director
British
Born August 1949 (77)
Officer history (6 former)
20 June 2012
Resigned Pass, Michael Arthur as Director
31 August 2003
Resigned Gordon, Douglas Alexander as Director
1 September 1996
Appointed Taylor, Richard Charles as Secretary
31 August 1996
Resigned Brown, Roy as Director
31 August 1996
Resigned Brown, Roy as Secretary
5 June 1995
Appointed Brown, Roy as Director
5 June 1995
Appointed Brown, Roy as Secretary
5 June 1995
Resigned Taylor, Richard Charles as Secretary
10 April 1995
Resigned Duff, Reginald Mackay as Director
22 December 1992
Appointed Pass, Mark Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated Company
Reg. no. 3288753

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Granwood Flooring Group Limited In liquidationOwns 75–100% of shares
Granwood Flooring Limited In liquidationOwns 75–100% of shares
Pass Holdings Limited In liquidationOwns 75–100% of shares
Pass Group Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Return of final meeting in a members' voluntary winding up

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