MT PASS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MT PASS HOLDINGS LIMITED
COMPANY NUMBER
04576704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/2002
(22years old)
WEBSITE
TILEADHESIVE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2003
05/01/2016
GRANFIX HOLDINGS LIMITED
View all previous names
WEST YORKSHIRE
LS10 1RZ
Geofabrics Limited
Skelton Grange Road
Leeds
West Yorkshire LS10 1RZ
LS10 1RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MT PASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOFABRICS HOLDINGS LIMITED | Non-Trading | View Report |
| GEOFABRICS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary Mark Boothroyd (932939070) Appointed |
| 23/10/2024 | New Board Member Mark Boothroyd (904588076) Appointed |
| 21/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MT PASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MT PASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MT PASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/12/2002 - Present (21 years and 11 months) Secretary: 06/12/2002 - Present (21 years and 11 months) Born in Aug 1949 (age: 75) |
Active | Director&Secretary |
Current: 16 Past: 42 |
View Report |
|
09/10/2006 - Present (18 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 19 |
View Report |
|
19/11/2012 - Present (12years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
19/11/2012 - Present (12years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
16/10/2024 - Present (1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MT PASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOFABRICS HOLDINGS LIMITED | Non-Trading | View Report |
| GEOFABRICS GROUP LIMITED | Non-Trading | View Report |
| GEOFABRICS LIMITED | Active - Accounts Filed | View Report |
| GEOSYNTHETICS LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| GEOTEXTILES LIMITED | Active - Accounts Filed | View Report |
| GEOTEXTILES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary Mark Boothroyd (932939070) Appointed |
| 23/10/2024 | New Board Member Mark Boothroyd (904588076) Appointed |
| 21/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Mark Boothroyd (932829382) Appointed |
| 26/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 06/04/2016 | Change in Reg. Office |
| 04/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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