DH

DPASS HOLDINGS LIMITED

Active

Company number 05278966

Watford, England · Incorporated 5 November 2004

58 Clarendon Road, Watford, WD17 1DA, England

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAUNCHNUMBER LIMITED · 5 November 2004 – 4 February 2006

Previous registered addresses

Astral House Imperial Way Watford Herts WD24 4WW · until 1 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

MR
MURPHY, Rory John
Director
5 May 2016
HI
HUDSON, Ian David
Director
15 January 2016
PA
PERCIVAL, Andrew William
Director · Resigned
3 February 2016
BJ
BONNET, Jean-Pierre Pierre
Director · Resigned
15 January 2016
SW
SNOW, William Henry
Director · Resigned
20 December 2013
LD
LEWIS, David Geoffrey
Director · Resigned
15 December 2011
WJ
WHITTINGTON, John
Director · Resigned
15 December 2011
BC
BIIF CORPORATE SERVICES LIMITED
Corporate Director · Resigned
1 December 2010
CA
CHRISTAKIS, Anastasios
Director · Resigned
6 August 2009
CA
COMBA, Alexander Michael
Secretary · Resigned
29 February 2008
PJ
POUJOL, Jean Alain Marie Joseph
Director · Resigned
6 February 2008
MA
MATTHEWS, Andrew
Director · Resigned
28 December 2005
SR
STYLES, Robert James
Director · Resigned
28 December 2005
AC
ASHWORTH, Chris
Secretary · Resigned
9 December 2004
BD
BOWLER, David William
Secretary · Resigned
9 December 2004
AC
ASHWORTH, Chris
Director · Resigned
9 December 2004
BD
BOWLER, David William
Director · Resigned
9 December 2004
FD
FINCH, David John
Director · Resigned
9 December 2004
PR
PALMER, Richard Charles Struthers
Director · Resigned
9 December 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 November 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 November 2004

Persons with significant control

PS
V.B. Investments Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
16 July 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Change Sail Address Company With New Address
Address
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Small
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Small
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Small
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Small
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Small
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Small
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Change Person Director Company With Change Date
Officers
4 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
16 June 2014 View
Termination Director Company With Name
Officers
4 January 2014 View
Termination Director Company With Name
Officers
4 January 2014 View
Appoint Person Director Company With Name
Officers
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Appoint Corporate Director Company With Name
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
13 December 2006 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Accounts
8 June 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Certificate Change Of Name Company
Change Of Name
6 February 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Address
20 January 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Legacy
Address
10 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Incorporation Company
Incorporation
5 November 2004 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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