Passaz Holdings Ltd is a private limited company registered at Unit 7-8 St. Matthews Business Centre, Gower Street, Leicester LE1 3LJ. Incorporated on 2021-05-14, this 2-year-old company is run by 2 directors.
Director Shofinaz P., appointed on 14 May 2021. Director Shalim A., appointed on 14 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-05-13 and the due date for the subsequent filing is 2024-05-27. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Unit 7-8 St. Matthews Business Centre |
| Office Address2 | Gower Street |
| Town | Leicester |
| Post code | LE1 3LJ |
| Country of origin | United Kingdom |
| Registration Number | 13396655 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 14 May 2021
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Shalim A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Shofinaz P. This PSC owns 25-50% shares and has 25-50% voting rights.
Shalim A.
| Notified on | 14 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shofinaz P.
| Notified on | 14 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 13, 2023 filed on: 17th, May 2023 |
confirmation statement | Free Download (3 pages) |
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