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Companies/14362958

Gardpass Holdings Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AP
Mrs Anna Elizabeth PassinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-11-29 · No cessation recorded

Source record 123555228
NP
Mr Neil David PassinghamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-06 · No cessation recorded

Source record 123562037
Show 1 ceased record
Woodberry Secretarial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-20 · Ceased 2022-10-06

Source record 123583656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
AP
Anna PassinghamCurrent director
Appointed 2022-11-30 · 3 yrs · Health Visitor
+1 other
AP
Anna PassinghamCurrent secretary
Appointed 2022-11-29 · 3 yrs
+1 other
NP
Neil PassinghamCurrent director
Appointed 2022-10-06 · 4 yrs · Director
+8 others
Show 1 historical appointment
MD
Michael DukeResigned director
Resigned 2022-09-20 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active