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Home > England & Wales Companies > PASSWORD SERVICES (HOLDINGS) LIMITED
Company Information for

PASSWORD SERVICES (HOLDINGS) LIMITED

TYCO PARK GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL,
Company Registration Number
08535133
Private Limited Company
Active

Company Overview

About Password Services (holdings) Ltd
PASSWORD SERVICES (HOLDINGS) LIMITED was founded on 2013-05-17 and has its registered office in Manchester. The organisation's status is listed as "Active". Password Services (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PASSWORD SERVICES (HOLDINGS) LIMITED
 
Legal Registered Office
TYCO PARK GRIMSHAW LANE
NEWTON HEATH
MANCHESTER
M40 2WL
Other companies in WR9
 
Filing Information
Company Number 08535133
Company ID Number 08535133
Date formed 2013-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSWORD SERVICES (HOLDINGS) LIMITED
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Company Officers of PASSWORD SERVICES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALISON NICOLA ADAMS
 Company Secretary 2013-05-17
ALISON NICOLA ADAMS
 Director 2013-05-17
RICHARD SCHLANKER
 Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2013-05-17 2013-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON NICOLA ADAMS SOLAR GAINS LTD Director 2006-09-11 CURRENT 2006-02-22 Active - Proposal to Strike off
ALISON NICOLA ADAMS PASSWORD SERVICES DUCT CLEANING LIMITED Director 2003-03-10 CURRENT 2003-02-21 Active - Proposal to Strike off
ALISON NICOLA ADAMS PASSWORD SERVICES AIR CONDITIONING LIMITED Director 2001-04-17 CURRENT 1999-12-09 Active
RICHARD SCHLANKER PASSWORD SECURITY SERVICES LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
RICHARD SCHLANKER SOLAR GAINS LTD Director 2007-12-10 CURRENT 2006-02-22 Active - Proposal to Strike off
RICHARD SCHLANKER PASSWORD SERVICES AIR CONDITIONING LIMITED Director 2007-07-01 CURRENT 1999-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERTON
2025-02-21DIRECTOR APPOINTED MR JOHN FOLEY
2024-09-25Register inspection address changed to 2 New Street Square London EC4A 3BZ
2024-09-2431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-21REGISTERED OFFICE CHANGED ON 21/09/24 FROM Unit H Rylands Business Centre Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT
2024-08-14DIRECTOR APPOINTED MR MICHAEL ANDERTON
2024-08-13DIRECTOR APPOINTED MR CRAIG FLANAGAN
2024-08-13APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHLANKER
2024-08-13APPOINTMENT TERMINATED, DIRECTOR ELAINE TOVEY
2024-08-06APPOINTMENT TERMINATED, DIRECTOR ALISON NICOLA ADAMS
2024-08-06Termination of appointment of Alison Nicola Adams on 2024-08-05
2024-08-06Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 2024-08-05
2024-08-06CESSATION OF RICHARD SCHLANKER AS A PERSON OF SIGNIFICANT CONTROL
2024-08-06CESSATION OF ALISON NICOLA ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-1023/03/16 STATEMENT OF CAPITAL GBP 98.00
2024-05-08Second filing of capital allotment of shares GBP60
2024-05-08DIRECTOR APPOINTED ELAINE TOVEY
2024-05-07Sub-division of shares on 2013-11-25
2023-10-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Change of details for Ms Alison Nicola Adams as a person with significant control on 2022-06-30
2022-07-04Director's details changed for Ms Alison Nicola Adams on 2022-06-30
2022-07-04CH01Director's details changed for Ms Alison Nicola Adams on 2022-06-30
2022-07-04PSC04Change of details for Ms Alison Nicola Adams as a person with significant control on 2022-06-30
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-09-13AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-10-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-12-06PSC04Change of details for Mrs Alison Nicola Adams as a person with significant control on 2018-05-29
2018-12-06CH01Director's details changed for Ms Alison Nicola Adams on 2018-05-29
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085351330001
2017-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085351330001
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 98
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-05AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08CH01Director's details changed for Mr Richard Schlanker on 2016-04-10
2016-11-07CH01Director's details changed for Ms Alison Nicola Adams on 2016-06-11
2016-11-04CH01Director's details changed for Ms Alison Nicola Purnell on 2016-06-11
2016-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MS ALISON NICOLA PURNELL on 2016-06-11
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 63
2016-05-20AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 63
2015-09-09SH0103/08/15 STATEMENT OF CAPITAL GBP 63.0
2015-06-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22AR0117/05/15 ANNUAL RETURN FULL LIST
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 60
2014-05-23AR0117/05/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AA01Previous accounting period shortened from 31/05/14 TO 31/01/14
2013-12-10RES01ADOPT ARTICLES 25/11/2013
2013-12-10RES12Resolution of varying share rights or name
2013-12-10SH0125/11/13 STATEMENT OF CAPITAL GBP 60
2013-12-10SH10Particulars of variation of rights attached to shares
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085351330001
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2013-05-23AP03SECRETARY APPOINTED MS ALISON NICOLA PURNELL
2013-05-23AP01DIRECTOR APPOINTED MR RICHARD SCHLANKER
2013-05-23AP01DIRECTOR APPOINTED MS ALISON NICOLA PURNELL
2013-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PASSWORD SERVICES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASSWORD SERVICES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-03 Satisfied MARK JOHN PURNELL
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PASSWORD SERVICES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of PASSWORD SERVICES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSWORD SERVICES (HOLDINGS) LIMITED
Trademarks
We have not found any records of PASSWORD SERVICES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSWORD SERVICES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PASSWORD SERVICES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASSWORD SERVICES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSWORD SERVICES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PASSWORD SERVICES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M40 2WL