DPASS HOLDINGS LIMITED

Overview

Company Name	DPASS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05278966
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DPASS HOLDINGS LIMITED?

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

Where is DPASS HOLDINGS LIMITED located?

Registered Office Address	Astral House Imperial Way Watford WD24 4WW Herts
Undeliverable Registered Office Address	No

What were the previous names of DPASS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LAUNCHNUMBER LIMITED	Nov 05, 2004	Nov 05, 2004

What are the latest accounts for DPASS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DPASS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for DPASS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Nov 12, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Jan 23, 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019	1 pages	TM01

Nov 14, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Full accounts made up to Dec 31, 2017	10 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Aug 22, 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on May 19, 2017	3 pages	CH01

Jun 09, 2017	Full accounts made up to Dec 31, 2016	9 pages	AA

Nov 16, 2016	Confirmation statement made on Nov 05, 2016 with updates	5 pages	CS01

Jul 05, 2016	Full accounts made up to Dec 31, 2015	9 pages	AA

Jun 20, 2016	Termination of appointment of Andrew William Percival as a director on May 31, 2016	2 pages	TM01

May 25, 2016	Appointment of Rory John Murphy as a director on May 05, 2016	1 pages	AP01

View All Filings

Who are the officers of DPASS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUDSON, Ian David

Jan 15, 2016

Director

Imperial Way

WD24 4WW Watford

Astral House

Hertfordshire

United Kingdom

England

British

1964-3

126636920001

MURPHY, Rory John

May 05, 2016

Director

Astral House Imperial Way

Watford

WD24 4WW Herts

England

British

1969-1

205459680001

ASHWORTH, Chris

Dec 09, 2004

Dec 01, 2005

Secretary

9 St. Germans Place

SE3 0NN London

British

101703490001

BOWLER, David William

Dec 09, 2004

Feb 29, 2008

Secretary

34 Dorset Square

NW1 6QJ London

British

34940010005

COMBA, Alexander Michael

Feb 29, 2008

Dec 22, 2014

Secretary

136 Andrewes House

Barbican

EC2Y 8BA London

British

5466420005

SWIFT INCORPORATIONS LIMITED

Nov 05, 2004

Dec 09, 2004

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ASHWORTH, Chris

Dec 09, 2004

Dec 01, 2005

Director

9 St. Germans Place

SE3 0NN London

British

1953-5

101703490001

BONNET, Jean-Pierre Pierre

Jan 15, 2016

Jan 07, 2019

Director

Imperial Way

WD24 4WW Watford

Astral House

Hertfordshire

United Kingdom

British

1956-11

193505630013

BOWLER, David William

Dec 09, 2004

Jan 30, 2008

Director

34 Dorset Square

NW1 6QJ London

United Kingdom

British

1945-1

34940010005

CHRISTAKIS, Anastasios

Aug 06, 2009

Mar 05, 2010

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

Greek

1973-2

138240020001

FINCH, David John

Dec 09, 2004

Jan 19, 2016

Director

Imperial Way

WD24 4WW Watford

Astral House

Hertfordshire

United Kingdom

British

1963-12

54316900005

LEWIS, David Geoffrey

Dec 15, 2011

Dec 20, 2013

Director

Charles Street

CF10 2GE Cardiff

United Kingdom

British

1969-8

107396810002

MATTHEWS, Andrew

Dec 28, 2005

Dec 19, 2011

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

United Kingdom

British

1962-9

82358860003

PALMER, Richard Charles Struthers

Dec 09, 2004

Dec 01, 2005

Director

18 Baronsmead Road

Barnes

SW13 9RR London

British

1962-12

102246330001

PERCIVAL, Andrew William

Feb 03, 2016

May 31, 2016

Director

Thistledene

KT7 0YH Thames Ditton

Surrey

United Kingdom

England

British

1972-2

205686810001

POUJOL, Jean Alain Marie Joseph

Feb 06, 2008

Aug 31, 2009

Director

26 Ritherdon Road

SW17 8QD London

French

1977-11

127862630001

SNOW, William Henry

Dec 20, 2013

Feb 03, 2016

Director

Imperial Way

WD24 4WW Watford

Astral House

Herts

United Kingdom

British

1957-12

194520410001

STYLES, Robert James

Dec 28, 2005

Apr 06, 2009

Director

7 Churchill Place

E14 5HP London

United Kingdom

British

1975-9

102666050001

WHITTINGTON, John

Dec 15, 2011

Dec 20, 2013

Director

Charles Street

CF10 2GE Cardiff

Wales

United Kingdom

Welsh

1960-3

83769130003

BIIF CORPORATE SERVICES LIMITED

Dec 01, 2010

Dec 19, 2011

Director

100 Wood Street

EC2 7EX London

Fifth Floor

Identification Type	European Economic Area
Registration Number	06793845

157059270001

INSTANT COMPANIES LIMITED

Nov 05, 2004

Dec 09, 2004

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DPASS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

V.B. Investments Limited

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

Hertfordshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	4818651

Natures of Control

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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

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.
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