MT PASS HOLDINGS LIMITED
Company number 04576704 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Mark Anthony Pass
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-06-23
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
Mrs Meryl Taylor Pass
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- May 1934
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
Eraih Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-10-16
- Ceased on
- 2026-05-11
- Correspondence address
- 10, The Home Close, 36, Edge Road, Matlock, DE4 3NH, England
- Legal form
- Incorporated Company
- Place registered
- Companies House - England & Wales
- Registration number
- 09303575
- Country registered
- England
Mr Simon Arthur Pass
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-06-23
- Ceased on
- 2026-04-11
- Date of birth
- September 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
Mr David Andrew Pass
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-06-23
- Ceased on
- 2024-10-16
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
Mr Neil Andrew Barnes
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-06-23
- Date of birth
- March 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Number One Pride Place, Pride Place, Pride Park, Derby, DE24 8QR, England
Mr David Andrew Pass
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-06-23
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England