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PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED

PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04111193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED located?

    Registered Office Address
    High Street And Canal Road
    Strood
    ME2 4DR Rochester
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 041111930002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 26, 2025 with updates

    		4 pagesCS01

    Notification of Stuart Slaughter as a person with significant control on Apr 06, 2025

    		2 pagesPSC01

    Cessation of Thomas Richard Nigel Slaughter as a person with significant control on Apr 06, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Simon
    High Street And Canal Road
    Strood
    ME2 4DR Rochester
    Kent
    		Secretary
    High Street And Canal Road
    Strood
    ME2 4DR Rochester
    Kent
    		British25751990002
    SLAUGHTER, Barbara Louise
    High Street And Canal Road
    Strood
    ME2 4DR Rochester
    Kent
    		Director
    High Street And Canal Road
    Strood
    ME2 4DR Rochester
    Kent
    		United KingdomBritish25751980001
    SLAUGHTER, Stuart Peter
    High Street And Canal Road
    Strood
    ME2 4DR Rochester
    Kent
    		Director
    High Street And Canal Road
    Strood
    ME2 4DR Rochester
    Kent
    		United KingdomBritish158129080001
    SLAUGHTER, Thomas Richard Nigel
    High Street And Canal Road
    Strood
    ME2 4DR Rochester
    Kent
    		Director
    High Street And Canal Road
    Strood
    ME2 4DR Rochester
    Kent
    		EnglandBritish25751970001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PASSMORES PORTABLE BUILDINGS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Slaughter
    High Street And Canal Road
    Strood
    ME2 4DR Rochester
    Kent
    		Apr 06, 2025
    High Street And Canal Road
    Strood
    ME2 4DR Rochester
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas Richard Nigel Slaughter
    High Street And Canal Road
    Strood
    ME2 4DR Rochester
    Kent
    		Apr 06, 2016
    High Street And Canal Road
    Strood
    ME2 4DR Rochester
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0