PASSWORD SERVICES (HOLDINGS) LIMITED

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PASSWORD SERVICES (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

08535133

Incorporation date

17/05/2013

Size

Small

Contacts

Registered address

Registered address

Tyco Park Grimshaw Lane, Newton Heath, Manchester M40 2WLCopy
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Latest events (Record since 10/12/2013)
dot icon26/11/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon25/11/2025
Previous accounting period shortened from 2026-01-31 to 2025-09-30
dot icon04/11/2025
Accounts for a small company made up to 2025-01-31
dot icon21/02/2025
Termination of appointment of Michael Anderton as a director on 2025-02-20
dot icon21/02/2025
Appointment of Mr John Foley as a director on 2025-02-20
dot icon29/11/2024
Confirmation statement made on 2024-11-18 with updates
dot icon25/09/2024
Register inspection address has been changed to 2 New Street Square London EC4A 3BZ
dot icon24/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon21/09/2024
Registered office address changed from Unit H Rylands Business Centre Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT to Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL on 2024-09-21
dot icon14/08/2024
Appointment of Mr Michael Anderton as a director on 2024-08-05
dot icon13/08/2024
Appointment of Mr Craig Flanagan as a director on 2024-08-05
dot icon13/08/2024
Termination of appointment of Richard Schlanker as a director on 2024-08-05
dot icon13/08/2024
Termination of appointment of Elaine Tovey as a director on 2024-08-05
dot icon06/08/2024
Termination of appointment of Alison Nicola Adams as a director on 2024-08-05
dot icon06/08/2024
Termination of appointment of Alison Nicola Adams as a secretary on 2024-08-05
dot icon06/08/2024
Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 2024-08-05
dot icon06/08/2024
Cessation of Richard Schlanker as a person with significant control on 2024-08-05
dot icon06/08/2024
Cessation of Alison Nicola Adams as a person with significant control on 2024-08-05
dot icon10/05/2024
Statement of capital following an allotment of shares on 2016-03-23
dot icon08/05/2024
Second filing of a statement of capital following an allotment of shares on 2013-11-25
dot icon08/05/2024
Appointment of Elaine Tovey as a director on 2024-05-08
dot icon07/05/2024
Sub-division of shares on 2013-11-25
dot icon20/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon14/11/2023
Change of details for Ms Alison Nicola Adams as a person with significant control on 2023-11-14
dot icon14/11/2023
Change of details for Mr Richard Schlanker as a person with significant control on 2023-11-14
dot icon23/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon06/12/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-11-25
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£3.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2025
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
530.00
-
0.00
3.00
-
2022
0
-
-
0.00
3.00
-
2023
0
159.00
-
0.00
3.00
-
2023
0
159.00
-
0.00
3.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

159.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schlanker, Richard
Director
17/05/2013 - 05/08/2024
3
Round, Jonathon Charles
Director
17/05/2013 - 17/05/2013
2030
Foley, John
Director
20/02/2025 - Present
12
Flanagan, Craig
Director
05/08/2024 - Present
56
Tovey, Elaine
Director
08/05/2024 - 05/08/2024
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About PASSWORD SERVICES (HOLDINGS) LIMITED

PASSWORD SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/05/2013 with the registered office located at Tyco Park Grimshaw Lane, Newton Heath, Manchester M40 2WL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PASSWORD SERVICES (HOLDINGS) LIMITED?

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PASSWORD SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 17/05/2013 .

Where is PASSWORD SERVICES (HOLDINGS) LIMITED located?

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PASSWORD SERVICES (HOLDINGS) LIMITED is registered at Tyco Park Grimshaw Lane, Newton Heath, Manchester M40 2WL.

What does PASSWORD SERVICES (HOLDINGS) LIMITED do?

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

What is the latest filing for PASSWORD SERVICES (HOLDINGS) LIMITED?

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The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-18 with no updates.