Introduction
Watch Company
P
PASSDOWN PROPERTY COMPANY 2 LIMITED
PASSDOWN PROPERTY COMPANY 2 LIMITED is an active company incorporated on 29 October 2019 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PASSDOWN PROPERTY COMPANY 2 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12288841
LTD Company
Age
6 Years
Incorporated 29 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
25 St. Thomas Street Winchester, SO23 9HJ,
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DICKINSON, Robert Alexander
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born June 1964
Director
Appointed 29 Oct 2019
DICKINSON, Robert Alexander
St. Thomas Street, WinchesterSO23 9HJ
Born June 1964
Director
29 Oct 2019
Active
MOORE, Francis Otho
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born September 1979
Director
Appointed 29 Oct 2019
MOORE, Francis Otho
St. Thomas Street, WinchesterSO23 9HJ
Born September 1979
Director
29 Oct 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AU
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 16 Mar 2022
Womble Bond Dickinson (Trust Corporation) Limited
More London Riverside, LondonSE1 2AU
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
16 Mar 2022
Active
Mr Francis Otho Moore
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born September 1979
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 29 Oct 2019
Mr Francis Otho Moore
St. Thomas Street, WinchesterSO23 9HJ
Born September 1979
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
29 Oct 2019
Active
Mr Robert Alexander Dickinson
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born June 1964
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 29 Oct 2019
Mr Robert Alexander Dickinson
St. Thomas Street, WinchesterSO23 9HJ
Born June 1964
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
29 Oct 2019
Active
Filing History
27
Description
Type
Date Filed
Document
18 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2022
26 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2020