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 42 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2020-12-31.

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 42 years old
Account next due date Fri, 30th Sep 2022 (374 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 28th May 2022 (2022-05-28)
Last confirmation statement dated Fri, 14th May 2021

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 1 name. As we identified, there is Paul W. The abovementioned PSC and has 25-50% shares.

Paul W.

Notified on 1 January 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
Total exemption full accounts data made up to 2020-12-31
filed on: 25th, July 2021
Free Download (10 pages)

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