Past Holdings Limited WOODBRIDGE


Past Holdings Limited was dissolved on 2024-10-01. Past Holdings was a private limited company that was located at Avocet House, Wilford Bridge, Road, Melton, Woodbridge, IP12 1RB, Suffolk. Its net worth was estimated to be around 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formed on 1979-12-20) was run by 3 directors and 1 secretary.
Director Ashley W. who was appointed on 18 August 2002.
Director Stephen W. who was appointed on 18 August 2002.
Director Paul W. who was appointed on 22 January 1991.
Among the secretaries, we can name: Stephanie W. appointed on 01 April 1992.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was filed on 2023-04-04 and last time the statutory accounts were filed was on 31 December 2022. 2016-01-09 is the date of the most recent annual return.

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
Date of Dissolution Tue, 1st Oct 2024
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
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024
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

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 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand242 378174 139
Current Assets243 237175 404
Debtors8591 265
Net Assets Liabilities1 490 2131 499 011
Other Debtors859651
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 109 452
Average Number Employees During Period33
Creditors19 83623 208
Investment Property1 360 0661 469 518
Investment Property Fair Value Model1 360 0661 469 518
Net Current Assets Liabilities223 401152 196
Other Creditors5 2232 248
Other Taxation Social Security Payable14 61320 960
Provisions For Liabilities Balance Sheet Subtotal93 254122 703
Total Assets Less Current Liabilities1 583 4671 621 714
Trade Debtors Trade Receivables 614

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 29th, June 2024
Free Download (28 pages)

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