Password Services (Holdings) Limited

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Password Services (holdings) Limited

08535133•Private Limited With Share Capital

Tyco Park Grimshaw Lane, Newton Heath, Manchester, M402WL
Website01299253345

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Incorporated

17/05/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Password Services (holdings) Limited (08535133) is a private limited with share capital incorporated on 17/05/2013 (12 years old) and registered in manchester, M402WL. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/05/2013
M402WL

Financial Overview

Total Assets

£464.0K

Liabilities

£0

Net Assets

£464.0K

Cash

£3

Key Metrics

3

Directors

5

Shareholders

Board of Directors

3
C
craig flanagan
director
C
craig flanagan
director
J
john foley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Change Sail Address Company With New Address
Category:Address
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2013
Resolution
Category:Resolution
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Incorporation Company
Category:Incorporation
Date:17-05-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

Tyco Park, Grimshaw Lane, Manchester, M402WLRegistered
Unit H Ryelands Business Centre, Ryelands Land, Droitwich, Worcestershire, WR90PT

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Contact

01299253345
www.passwordservices.co.uk
Tyco Park Grimshaw Lane, Newton Heath, Manchester, M402WL