1 PASS HOLDINGS LIMITED

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1 PASS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15838941

Incorporation date

15/07/2024

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire S11 9PACopy
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Latest events (Record since 15/07/2024)
dot icon19/01/2026
Change of details for Mr Daniel Gary Brown as a person with significant control on 2025-01-03
dot icon19/01/2026
Confirmation statement made on 2026-01-16 with no updates
dot icon03/10/2025
Micro company accounts made up to 2025-07-31
dot icon17/01/2025
Change of details for Mr Gary Brown as a person with significant control on 2024-08-21
dot icon16/01/2025
Change of details for Mr Gary Brown as a person with significant control on 2024-10-24
dot icon16/01/2025
Director's details changed for Mr Gary Brown on 2024-10-24
dot icon16/01/2025
Confirmation statement made on 2025-01-16 with updates
dot icon05/01/2025
Change of details for Mr Daniel Gary Brown as a person with significant control on 2025-01-03
dot icon03/01/2025
Director's details changed for Mr Daniel Gary Brown on 2025-01-03
dot icon24/08/2024
Resolutions
dot icon21/08/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon21/08/2024
Notification of Daniel Gary Brown as a person with significant control on 2024-08-21
dot icon21/08/2024
Notification of Joseph Brown as a person with significant control on 2024-08-21
dot icon20/08/2024
Appointment of Mr Gary Brown as a director on 2024-08-20
dot icon20/08/2024
Appointment of Mr Daniel Gary Brown as a director on 2024-08-20
dot icon20/08/2024
Cessation of John Roddison as a person with significant control on 2024-08-20
dot icon20/08/2024
Notification of Gary Brown as a person with significant control on 2024-08-20
dot icon20/08/2024
Appointment of Mr Joseph Brown as a director on 2024-08-20
dot icon20/08/2024
Termination of appointment of John Roddison as a director on 2024-08-20
dot icon15/07/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Gary
Director
20/08/2024 - Present
8
Brown, Daniel Gary
Director
20/08/2024 - Present
4
Mr Joseph Brown
Director
20/08/2024 - Present
2
Roddison, John
Director
15/07/2024 - 20/08/2024
1039

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 PASS HOLDINGS LIMITED

1 PASS HOLDINGS LIMITED is an(a) Active company incorporated on 15/07/2024 with the registered office located at The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire S11 9PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 PASS HOLDINGS LIMITED?

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1 PASS HOLDINGS LIMITED is currently Active. It was registered on 15/07/2024 .

Where is 1 PASS HOLDINGS LIMITED located?

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1 PASS HOLDINGS LIMITED is registered at The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire S11 9PA.

What does 1 PASS HOLDINGS LIMITED do?

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1 PASS HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1 PASS HOLDINGS LIMITED?

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The latest filing was on 19/01/2026: Change of details for Mr Daniel Gary Brown as a person with significant control on 2025-01-03.