PS

PASSWORD SERVICES (HOLDINGS) LIMITED

Active

Company number 08535133

Manchester · Incorporated 17 May 2013

Tyco Park Grimshaw Lane, Newton Heath, Manchester, M40 2WL

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Johnson Controls Building Efficiency Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2024

Funding

3 funding rounds
23 March 2016
Shares allotted · 0 shares allotted
—
3 August 2015
Shares allotted · 0 shares allotted
—
25 November 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2025 View
Accounts With Accounts Type Small
Accounts
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Change Sail Address Company With New Address
Address
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Capital Allotment Shares
Capital
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Second Filing Capital Allotment Shares
Capital
8 May 2024 View
Capital Alter Shares Subdivision
Capital
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2017 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Change Person Secretary Company With Change Date
Officers
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2016 View
Capital Allotment Shares
Capital
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2013 View
Capital Allotment Shares
Capital
10 December 2013 View
Resolution
Resolution
10 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Appoint Person Secretary Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Incorporation Company
Incorporation
17 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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