GARDPASS HOLDINGS LTD

Q: What is the latest filing for GARDPASS HOLDINGS LTD?

The latest filing was on 19/12/2025: **Total exemption full accounts** made up to 2025-03-20.

Key Data

Status

Active

Company No.

14362958

Incorporation date

20/09/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2022)

19/12/2025

Total exemption full accounts made up to 2025-03-20

View PDF (6 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-04-10

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

25/06/2024

Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 20 Wenlock Road London N1 7GU on 2024-06-25

View PDF (1 pages)

25/06/2024

Director's details changed for Mrs Anna Elizabeth Passingham on 2024-06-25

View PDF (2 pages)

25/06/2024

Director's details changed for Neil David Passingham on 2024-06-25

View PDF (2 pages)

25/06/2024

Change of details for Mrs Anna Elizabeth Passingham as a person with significant control on 2024-06-25

View PDF (2 pages)

25/06/2024

Change of details for Mr Neil David Passingham as a person with significant control on 2024-06-25

View PDF (2 pages)

19/06/2024

Accounts for a dormant company made up to 2024-03-13

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (5 pages)

01/12/2023

Change of details for Mrs Anna Elizabeth Passingham as a person with significant control on 2023-12-01

View PDF (2 pages)

31/03/2023

Current accounting period extended from 2023-09-30 to 2024-03-20

View PDF (1 pages)

03/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (29 pages)

03/01/2023

Resolutions

View PDF (3 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-12-03

View PDF (3 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (3 pages)

09/12/2022

Appointment of Mrs Anna Elizabeth Passingham as a director on 2022-11-30

View PDF (2 pages)

29/11/2022

Notification of Anna Elizabeth Passingham as a person with significant control on 2022-11-29

View PDF (2 pages)

29/11/2022

Appointment of Mrs Anna Elizabeth Passingham as a secretary on 2022-11-29

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

06/10/2022

Notification of Neil David Passingham as a person with significant control on 2022-10-06

View PDF (2 pages)

06/10/2022

Cessation of Woodberry Secretarial Limited as a person with significant control on 2022-10-06

View PDF (1 pages)

06/10/2022

Appointment of Neil David Passingham as a director on 2022-10-06

View PDF (2 pages)

20/09/2022

Termination of appointment of Michael Duke as a director on 2022-09-20

View PDF (1 pages)

20/09/2022

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

20/03/2026

Due by

20/12/2026

Last accounts made up to

20/03/2025View PDF

Confirmation

Next statement date

02/10/2026

Last statement dated

20/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

GARDPASS HOLDINGS LTD has not submitted financial statements

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About GARDPASS HOLDINGS LTD

GARDPASS HOLDINGS LTD is an(a) Active company incorporated on 20/09/2022 with the registered office located at 20 Wenlock Road, London N1 7GU. 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 GARDPASS HOLDINGS LTD?

GARDPASS HOLDINGS LTD is currently Active. It was registered on 20/09/2022 .

Where is GARDPASS HOLDINGS LTD located?

GARDPASS HOLDINGS LTD is registered at 20 Wenlock Road, London N1 7GU.

What does GARDPASS HOLDINGS LTD do?

GARDPASS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GARDPASS HOLDINGS LTD?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-20.