Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Password Services (Holdings) Limited
- Incorporated
- 17 May 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Johnson Controls Building Efficiency UK Limited
- Accounts type
- Small
- Region
- North West
- Address
- Tyco Park Grimshaw LaneNewton HeathManchesterM40 2WL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
Also at H & C Contracts Limited (proposed for strike-off), Tyco Fire & Integrated Solutions (UK) Limited, Asset Plus Energy Performance Ltd · more companies
Irish
Born March 1982 (44)
Director · Appointed 5 August 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Officer history (6 former)
20 February 2025
20 February 2025
5 August 2024
Resigned Adams, Alison Nicola as Secretary
5 August 2024
5 August 2024
5 August 2024
5 August 2024
5 August 2024
8 May 2024
17 May 2013
17 May 2013
17 May 2013
Appointed Adams, Alison Nicola as Secretary
17 May 2013
17 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Johnson Controls Building Efficiency UK Limited
Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Password Services (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
5 August 2024
5 August 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £464,060 | £464,060 | |||
| Current Assets | £152 | £159 | £530 | £785 | |
| Debtors | £149 | £156 | £762 | £527 | £782 |
| Cash | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £152 | £159 | £530 | £785 | |
| Shareholder Funds | £463,992 | £463,999 | £464,605 | £464,590 | £464,845 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Royston
Sheffield
Darlington
Stockport
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →