MT PASS HOLDINGS LIMITED

Company number 04576704

3 active persons with significant control / 0 active statements

Eraih Limited (Active)

• Correspondence address: 10 The Home Close, 36, Edge Road, Matlock, England, DE4 3NH
• Notified on: 16 October 2024
• Governing law: English
• Legal form: Incorporated Company
• Place registered: Companies House - England & Wales
• Registration number: 09303575
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Arthur Pass (Active)

• Correspondence address: Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
• Notified on: 23 June 2021
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Anthony Pass (Active)

• Correspondence address: Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
• Notified on: 23 June 2021
• Date of birth: October 1964
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Andrew Pass (Ceased)

• Correspondence address: 10 Imperial Road, Matlock, Derbyshire, England, DE4 3NL
• Notified on: 23 June 2021
• Ceased on: 16 October 2024
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Andrew Pass (Ceased)

• Correspondence address: 10 Imperial Road, Matlock, Derbyshire, England, DE4 3NL
• Notified on: 6 April 2016
• Ceased on: 23 June 2021
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Neil Andrew Barnes (Ceased)

• Correspondence address: Number One Pride Place, Pride Place, Pride Park, Derby, England, DE24 8QR
• Notified on: 6 April 2016
• Ceased on: 23 June 2021
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Meryl Taylor Pass (Ceased)

• Correspondence address: 10 Imperial Road, Matlock, Derbyshire, England, DE4 3NL
• Notified on: 6 April 2016
• Ceased on: 9 March 2020
• Date of birth: May 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors