Past Holdings Limited in Road, Melton WOODBRIDGE

Past Holdings Limited WOODBRIDGE

Founded in 1979, Past Holdings, classified under reg no. 01468030 is an active company. Currently registered at Avocet House, Wilford Bridge IP12 1RB, Woodbridge the company has been in the business for 45 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Ashley W., Stephen W. and Paul W.. In addition one secretary - Stephanie W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susan A. who worked with the the company until 31 March 1992.

Past Holdings Limited Address / Contact

Office Address	Avocet House, Wilford Bridge
Office Address2	Road, Melton
Town	Woodbridge
Post code	IP12 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01468030
Date of Incorporation	Thu, 20th Dec 1979
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Ashley W.

Position: Director

Appointed: 18 August 2002

Stephen W.

Position: Director

Appointed: 18 August 2002

Stephanie W.

Position: Secretary

Appointed: 01 April 1992

Paul W.

Position: Director

Appointed: 22 January 1991

Stephanie W.

Position: Director

Resigned: 01 January 2017

Anthony G.

Position: Director

Appointed: 13 February 1992

Resigned: 01 August 1993

John H.

Position: Director

Appointed: 22 January 1991

Resigned: 01 August 1993

Susan A.

Position: Secretary

Appointed: 22 January 1991

Resigned: 31 March 1992

John P.

Position: Director

Appointed: 22 January 1991

Resigned: 01 August 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Hawke Optics Limited from Woodbridge, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Paul W. This PSC owns 25-50% shares.

Hawke Optics Limited

Avocet House Wilford Bridge Road, Melton, Woodbridge, IP12 1RB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08448192
Notified on	14 November 2022
Nature of control:	75,01-100% shares

Paul W.

Notified on	1 January 2017
Ceased on	14 November 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	242 378	174 139
Current Assets	243 237	175 404
Debtors	859	1 265
Net Assets Liabilities	1 490 213	1 499 011
Other Debtors	859	651

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model		109 452
Average Number Employees During Period	3	3
Creditors	19 836	23 208
Investment Property	1 360 066	1 469 518
Investment Property Fair Value Model	1 360 066	1 469 518
Net Current Assets Liabilities	223 401	152 196
Other Creditors	5 223	2 248
Other Taxation Social Security Payable	14 613	20 960
Provisions For Liabilities Balance Sheet Subtotal	93 254	122 703
Total Assets Less Current Liabilities	1 583 467	1 621 714
Trade Debtors Trade Receivables		614

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, June 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, June 2023	accounts	Free Download (30 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 25th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 11th, June 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 18th, October 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 14th, October 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 17th, November 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 10th, November 2009	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 22nd, October 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 10th, September 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 10th, September 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 21st, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 21st, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 1st, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 1st, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 15th, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 15th, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 17th, September 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 17th, September 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 6th, November 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 6th, November 2001	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 27th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 27th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-05-31 filed on: 13th, November 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-05-31 filed on: 13th, November 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-05-31 filed on: 13th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-05-31 filed on: 13th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-05-31 filed on: 1st, October 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1996-05-31 filed on: 1st, October 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1995-05-31 filed on: 27th, November 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1995-05-31 filed on: 27th, November 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1994-05-31 filed on: 12th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-05-31 filed on: 12th, October 1994	accounts
AA	Accounts for a small company made up to 1993-05-31 filed on: 23rd, December 1993	accounts
AA	Accounts for a small company made up to 1993-05-31 filed on: 23rd, December 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-05-31 filed on: 8th, September 1992	accounts
AA	Accounts for a small company made up to 1992-05-31 filed on: 8th, September 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-05-31 filed on: 18th, September 1991	accounts	Free Download
AA	Accounts for a small company made up to 1991-05-31 filed on: 18th, September 1991	accounts
AA	Accounts for a small company made up to 1990-05-31 filed on: 23rd, November 1990	accounts	Free Download
AA	Accounts for a small company made up to 1990-05-31 filed on: 23rd, November 1990	accounts
AA	Accounts for a small company made up to 1989-08-31 filed on: 5th, January 1990	accounts
AA	Accounts for a small company made up to 1989-08-31 filed on: 5th, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 31/05 filed on: 13th, October 1989	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/05 filed on: 13th, October 1989	accounts	Free Download
AA	Accounts for a small company made up to 1988-08-31 filed on: 8th, December 1988	accounts
AA	Accounts for a small company made up to 1988-08-31 filed on: 8th, December 1988	accounts	Free Download
AA	Accounts for a small company made up to 1987-08-31 filed on: 19th, November 1987	accounts
AA	Accounts for a small company made up to 1987-08-31 filed on: 19th, November 1987	accounts	Free Download
AA	Accounts for a small company made up to 1986-08-31 filed on: 23rd, January 1987	accounts
AA	Accounts for a small company made up to 1986-08-31 filed on: 23rd, January 1987	accounts	Free Download

Past Holdings Limited WOODBRIDGE

Past Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ashley W.

Stephen W.

Stephanie W.

Paul W.

Stephanie W.

Anthony G.

John H.

Susan A.

John P.

People with significant control

Annual reports financial information

Company filings

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