Menna Overview
Here’s a quick overview of PASSWORD SERVICES (HOLDINGS) LIMITED 👀 — a Manchester based business that started in 2013.
PASSWORD SERVICES (HOLDINGS) LIMITED
- Company statusactive
- Company No08535133
- Age13 years 2 months Incorporated 17 May 2013
- Officers2
Address
Tyco Park Grimshaw Lane, Newton Heath, Manchester, M40 2WL
PASSWORD SERVICES (HOLDINGS) LIMITED is an active company incorporated on 17 May 2013 and based in Manchester. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Change Sail Address Company With New Address
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANAGAN, Craig | director | Oct 1971 | 05 Aug 2024 |
| FOLEY, John | director | Mar 1982 | 20 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Johnson Controls Building Efficiency Uk Limited | 05 Aug 2024 | |
| Ms Alison Nicola Adams | May 1971 | 06 Apr 2016 |
| Mr Richard Schlanker | Jan 1969 | 06 Apr 2016 |
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Here’s a quick overview of PASSWORD SERVICES (HOLDINGS) LIMITED 👀 — a Manchester based business that started in 2013.