Dpass Holdings Limited

05278966

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ASTRAL HOUSE IMPERIAL WAY, HERTS, WD24 4WW

Incorporated 05/11/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Ian David Hudson

director · Since 15/01/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 27 other boards

Mr Rory John Murphy

director · Since 05/05/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Persons with Significant Control

V.B. Investments Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 4818651 · England And Wales · Limited Company

Notified 06/04/2016