• UK
  • PAST HOLDINGS LIMITED - Avocet House, Wilford Bridge, Road, Melton, Woodbridge, Suffolk, United Kingdom

Company Information

Company registration number
01468030
Company Status
LIVE
Country
United Kingdom
Registered Address
Avocet House, Wilford Bridge
Road, Melton
Woodbridge
Suffolk
IP12 1RB
Avocet House, Wilford Bridge, Road, Melton, Woodbridge, Suffolk, IP12 1RB UK

Management

Managing Directors
WALKER, Ashley Paul
WALKER, Paul Howard
WALKER, Stephen Andrew
Company secretaries
WALKER, Stephanie Ruth

Company Details

Type of Business
ltd
Incorporated
1979-12-20
Age Of Company
1979-12-20 44 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Paul Walker
-
Hawke Optics Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DEBEN ELECTRONICS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-09
Annual Return
Due Date: 2024-04-18
Last Date: 2023-04-04

PAST HOLDINGS LIMITED Company Description

PAST HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01468030. Its current trading status is "live". It was registered 1979-12-20. It was previously called DEBEN ELECTRONICS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-01-09.It can be contacted at Avocet House, Wilford Bridge .
More information

Get PAST HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Past Holdings Limited - Avocet House, Wilford Bridge, Road, Melton, Woodbridge, Suffolk, United Kingdom

1979-12-20 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-06-21) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-21) - AA

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  • legacy (2023-06-21) - PARENT_ACC

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  • legacy (2023-06-21) - GUARANTEE2

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  • confirmation-statement-with-updates (2023-05-11) - CS01

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  • notification-of-a-person-with-significant-control (2023-03-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-03-16) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2022-04-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-25) - AA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • confirmation-statement-with-no-updates (2019-05-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA

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  • confirmation-statement-with-no-updates (2018-01-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • change-person-director-company-with-change-date (2017-01-11) - CH01

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  • change-person-secretary-company-with-change-date (2017-01-11) - CH03

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

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  • change-account-reference-date-company-current-shortened (2014-06-11) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • change-person-director-company-with-change-date (2013-01-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-11-10) - AA

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  • legacy (2009-01-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-22) - AA

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  • legacy (2008-01-30) - 363a

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  • legacy (2008-01-30) - 287

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  • legacy (2008-01-29) - 288c

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  • legacy (2007-02-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-09-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-11-02) - AA

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  • legacy (2006-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-11-21) - AA

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-12-01) - AA

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  • legacy (2004-01-27) - 363s

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  • legacy (2003-01-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-15) - AA

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  • legacy (2002-01-14) - 363s

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  • legacy (2002-08-20) - 288a

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  • legacy (2002-08-30) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-09-17) - AA

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  • accounts-with-accounts-type-small (2001-02-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2001-11-06) - AA

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  • legacy (2001-01-29) - 363s

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  • legacy (2000-01-19) - 363s

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  • accounts-with-accounts-type-small (1999-10-12) - AA

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  • legacy (1999-01-28) - 363s

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  • accounts-with-accounts-type-small (1998-11-13) - AA

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  • legacy (1998-02-09) - 363s

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  • accounts-with-accounts-type-small (1997-10-13) - AA

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  • legacy (1997-10-06) - 395

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  • legacy (1997-01-10) - 363s

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  • accounts-with-accounts-type-small (1996-10-01) - AA

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  • legacy (1996-03-28) - 395

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  • legacy (1996-01-12) - 363s

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  • accounts-with-accounts-type-small (1995-11-27) - AA

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  • legacy (1995-01-20) - 363s

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  • legacy (1995-01-07) - 395

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  • legacy (1994-02-24) - 363s

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  • accounts-with-accounts-type-small (1994-10-12) - AA

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  • legacy (1994-04-08) - 395

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  • accounts-with-accounts-type-small (1993-12-23) - AA

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  • certificate-change-of-name-company (1993-09-07) - CERTNM

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  • legacy (1993-09-02) - 288

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  • legacy (1993-02-05) - 363s

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  • legacy (1992-03-11) - 288

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  • legacy (1992-01-27) - 363s

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  • legacy (1992-03-27) - 288

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  • accounts-with-accounts-type-small (1992-09-08) - AA

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  • accounts-with-accounts-type-small (1991-09-18) - AA

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  • legacy (1991-02-04) - 363a

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  • legacy (1990-12-18) - 288

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  • accounts-with-accounts-type-small (1990-11-23) - AA

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  • legacy (1990-02-07) - 363

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  • accounts-with-accounts-type-small (1990-01-05) - AA

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  • legacy (1989-10-13) - 225(1)

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  • legacy (1989-02-07) - 363

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  • accounts-with-accounts-type-small (1988-12-08) - AA

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  • legacy (1988-02-12) - 363

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  • legacy (1988-02-02) - 363

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  • legacy (1987-02-10) - 363

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  • accounts-with-accounts-type-small (1987-01-23) - AA

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  • accounts-with-accounts-type-small (1987-11-19) - AA

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  • legacy (1985-09-11) - 363

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  • legacy (1984-11-29) - 363

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  • legacy (1984-03-29) - 363

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  • accounts-with-made-up-date (1982-12-14) - AA

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  • legacy (1982-12-13) - 363

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  • legacy (1982-12-14) - 363

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  • accounts-with-made-up-date (1982-12-13) - AA

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