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Passivdor Limited

07720089

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

BIRTHWAITE BUSINESS PARK HUDDERSFIELD ROAD, BARNSLEY, S75 5JS
Incorporated 27/07/2011

Compliance

Last accounts

03/01/2021

full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 27/07/2021

Due 10/08/2022

Overdue

Industry

70100
Activities of head offices

Officers

Pinsent Masons Secretarial Limited

secretary · Since 29/01/2018

OTHER

Also on 1270 other boards

Mr Gary John Vaughton

director · Since 08/08/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Persons with Significant Control

Dw3 Products Group Limited

75–100% shares
75–100% votes
Appoint directors

Birthwaite Business Park, Huddersfield Road, Barnsley, S75 5JS

Reg: 09252894 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Gareth Andrew Mobley

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE

Created 09/04/2015Registered 14/04/2015Satisfied 06/02/2018
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/04/2015Registered 13/04/2015Satisfied 06/02/2018
Charge
satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 31/10/2014Registered 07/11/2014Satisfied 06/02/2018
charge
satisfied

SUSAN MOBLEY

Created 01/05/2012Registered 03/05/2012Satisfied 17/04/2015