FAMILY PASS LIMITED
Overview
| Company Name | FAMILY PASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11857472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAMILY PASS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FAMILY PASS LIMITED located?
| Registered Office Address | First Floor, Charter House Woodlands Road WA14 1HF Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAMILY PASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FAMILY PASS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for FAMILY PASS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Appointment of Mr Andrew Digby Gunson as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael John Kilmartin as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Change of details for Digital Rewards Group Limited as a person with significant control on Sep 23, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Danielle Clare Walker on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael John Kilmartin on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew James Kilmartin on Feb 14, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Windsor House Windsor Way Knutsford WA16 6JB United Kingdom to First Floor, Charter House Woodlands Road Altrincham WA14 1HF on Feb 24, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Michael Eliot Cuckney as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FAMILY PASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, David | Director | Woodlands Road WA14 1HF Altrincham First Floor, Charter House England | United Kingdom | British | 134269370001 | |||||
| GUNSON, Andrew Digby | Director | Woodlands Road WA14 1HF Altrincham Charter House United Kingdom | United Kingdom | British | 221094710001 | |||||
| JONES, Neil Robert | Director | Woodlands Road WA14 1HF Altrincham First Floor, Charter House England | England | British | 251480740001 | |||||
| KILMARTIN, Andrew James | Director | Woodlands Road WA14 1HF Altrincham First Floor, Charter House England | United States | British | 251480720002 | |||||
| WALKER, Danielle Clare | Director | Woodlands Road WA14 1HF Altrincham First Floor, Charter House England | England | English | 208290920002 | |||||
| CUCKNEY, David Michael Eliot | Director | Windsor Way WA16 6JB Knutsford Windsor House United Kingdom | England | British | 251480750001 | |||||
| KILMARTIN, Michael John | Director | Woodlands Road WA14 1HF Altrincham First Floor, Charter House England | England | British | 134592730005 |
Who are the persons with significant control of FAMILY PASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital Rewards Group Limited | Mar 04, 2019 | Charter House, Woodlands Road WA14 1HF Altrincham First Floor England | No | ||||||||||
| |||||||||||||
Natures of 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