Pass Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 03288753 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
South West
Address
1 Queen Street
Bristol
BS2 0HQ

Filing status

Accounts due
30 September 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
20 December 2022 (overdue)
Last conf. stmt
6 December 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.

Director · Appointed 20 December 1996
Also at Geofabrics Holdings Limited, Geofabrics Group Limited, Geofabrics Limited · more companies
British
Born October 1964 (62)
Secretary · Appointed 20 December 1996
British
Director · Appointed 20 December 1996
British
Born August 1949 (77)
Officer history (7 former)
20 June 2012
Resigned Pass, Michael Arthur as Director
31 August 2003
Resigned Gordon, Douglas Alexander as Director
28 May 2000
Resigned Izod, Eric Roy as Director
1 September 1998
Appointed Izod, Eric Roy as Director
31 October 1997
Resigned Pass, Arthur as Director
20 December 1996
Appointed Pass, Michael Arthur as Director
20 December 1996
Appointed Pass, Arthur as Director
20 December 1996
Appointed Gordon, Douglas Alexander as Director
20 December 1996
Appointed Taylor, Richard Charles as Director
20 December 1996
Appointed Pass, Mark Anthony as Director
20 December 1996
Appointed Taylor, Richard Charles as Secretary
20 December 1996
Resigned Travers Smith Limited as Corporate Nominee Director
20 December 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
20 December 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Appointed Travers Smith Limited as Corporate Nominee Director
6 December 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director
6 December 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Incorporated Company
Reg. no. 3573722

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

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

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