Dpass Holdings Limited

Company Name	Dpass Holdings Limited
Directors	Ian David Hudson and Rory John Murphy
Company Status	Active
Company Number	05278966
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)
Previous Name	Launchnumber Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian David Hudson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(11 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Rory John Murphy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(11 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Herts WD24 4WW

Director Name	Mr David John Finch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Chris Ashworth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2005)
Role	Solicitor
Correspondence Address	9 St. Germans Place London SE3 0NN

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Richard Charles Struthers Palmer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2005)
Role	Solicitor
Correspondence Address	18 Baronsmead Road Barnes London SW13 9RR

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	09 December 2004(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Chris Ashworth
Nationality	British
Status	Resigned
Appointed	09 December 2004(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2005)
Role	Solicitor
Correspondence Address	9 St. Germans Place London SE3 0NN

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Robert James Styles
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Churchill Place London E14 5HP

Director Name	Jean Alain Marie Joseph Poujol
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2008(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2009)
Role	Project Manager
Correspondence Address	26 Ritherdon Road London SW17 8QD

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	29 February 2008(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Anastasios Christakis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 August 2009(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 05 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr David Geoffrey Lewis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr John Whittington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Welsh
Status	Resigned
Appointed	15 December 2011(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr William Henry Snow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Herts WD24 4WW

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Andrew William Percival
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(11 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 2016)
Role	Manager
Country of Residence	England
Correspondence Address	27 Thistledene Thames Ditton Surrey KT7 0YH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2010(6 years after company formation)
Appointment Duration	1 year (resigned 19 December 2011)
Correspondence Address	Fifth Floor 100 Wood Street London EC2 7EX

Contact

Website	vinci.plc.uk

Location

Registered Address	Astral House Imperial Way Watford Herts WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	V.b. Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
19 July 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
8 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
11 July 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
16 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
15 July 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
18 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
20 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
15 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
4 June 2019	Full accounts made up to 31 December 2018 (12 pages)
23 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
14 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (10 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
22 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
22 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
9 June 2017	Full accounts made up to 31 December 2016 (9 pages)
9 June 2017	Full accounts made up to 31 December 2016 (9 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (9 pages)
5 July 2016	Full accounts made up to 31 December 2015 (9 pages)
20 June 2016	Termination of appointment of Andrew William Percival as a director on 31 May 2016 (2 pages)
20 June 2016	Termination of appointment of Andrew William Percival as a director on 31 May 2016 (2 pages)
25 May 2016	Appointment of Rory John Murphy as a director on 5 May 2016 (1 page)
25 May 2016	Appointment of Rory John Murphy as a director on 5 May 2016 (1 page)
2 March 2016	Appointment of Andrew William Percival as a director on 3 February 2016 (3 pages)
2 March 2016	Appointment of Andrew William Percival as a director on 3 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
19 February 2016	Termination of appointment of William Henry Snow as a director on 3 February 2016 (2 pages)
19 February 2016	Termination of appointment of William Henry Snow as a director on 3 February 2016 (2 pages)
4 February 2016	Appointment of Mr Ian David Hudson as a director on 15 January 2016 (3 pages)
4 February 2016	Appointment of Mr Ian David Hudson as a director on 15 January 2016 (3 pages)
4 February 2016	Appointment of Jean Pierre Bonnet as a director on 15 January 2016 (3 pages)
4 February 2016	Appointment of Jean Pierre Bonnet as a director on 15 January 2016 (3 pages)
2 February 2016	Termination of appointment of David John Finch as a director on 19 January 2016 (2 pages)
2 February 2016	Termination of appointment of David John Finch as a director on 19 January 2016 (2 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (4 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (4 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (4 pages)
24 June 2015	Full accounts made up to 31 December 2014 (10 pages)
24 June 2015	Full accounts made up to 31 December 2014 (10 pages)
4 February 2015	Director's details changed for Mr William Henry Snow on 12 January 2015 (3 pages)
4 February 2015	Director's details changed for Mr William Henry Snow on 12 January 2015 (3 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
19 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
19 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
19 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
16 June 2014	Full accounts made up to 31 December 2013 (10 pages)
16 June 2014	Full accounts made up to 31 December 2013 (10 pages)
4 January 2014	Appointment of Mr William Henry Snow as a director (3 pages)
4 January 2014	Termination of appointment of John Whittington as a director (2 pages)
4 January 2014	Termination of appointment of David Lewis as a director (2 pages)
4 January 2014	Appointment of Mr William Henry Snow as a director (3 pages)
4 January 2014	Termination of appointment of John Whittington as a director (2 pages)
4 January 2014	Termination of appointment of David Lewis as a director (2 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (6 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (6 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (6 pages)
20 June 2013	Full accounts made up to 31 December 2012 (10 pages)
20 June 2013	Full accounts made up to 31 December 2012 (10 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
22 June 2012	Full accounts made up to 31 December 2011 (9 pages)
22 June 2012	Full accounts made up to 31 December 2011 (9 pages)
16 May 2012	Termination of appointment of Biif Corporate Services Limited as a director (2 pages)
16 May 2012	Termination of appointment of Andrew Matthews as a director (2 pages)
16 May 2012	Termination of appointment of Andrew Matthews as a director (2 pages)
16 May 2012	Termination of appointment of Biif Corporate Services Limited as a director (2 pages)
11 January 2012	Appointment of Mr David Geoffrey Lewis as a director (3 pages)
11 January 2012	Appointment of Mr David Geoffrey Lewis as a director (3 pages)
10 January 2012	Appointment of Mr John Whittington as a director (3 pages)
10 January 2012	Appointment of Mr John Whittington as a director (3 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (9 pages)
6 July 2011	Full accounts made up to 31 December 2010 (9 pages)
19 January 2011	Appointment of Biif Corporate Services Limited as a director (3 pages)
19 January 2011	Appointment of Biif Corporate Services Limited as a director (3 pages)
15 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (14 pages)
1 October 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
1 October 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
11 August 2010	Full accounts made up to 31 December 2009 (9 pages)
11 August 2010	Full accounts made up to 31 December 2009 (9 pages)
20 January 2010	Director's details changed for David John Finch on 12 January 2010 (3 pages)
20 January 2010	Director's details changed for David John Finch on 12 January 2010 (3 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (15 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (15 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (15 pages)
17 September 2009	Director appointed anastasios christakis (2 pages)
17 September 2009	Director appointed anastasios christakis (2 pages)
7 September 2009	Appointment terminated director jean poujol (1 page)
7 September 2009	Appointment terminated director jean poujol (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (10 pages)
11 June 2009	Full accounts made up to 31 December 2008 (10 pages)
28 April 2009	Appointment terminated director robert styles (1 page)
28 April 2009	Appointment terminated director robert styles (1 page)
17 November 2008	Return made up to 05/11/08; full list of members (6 pages)
17 November 2008	Return made up to 05/11/08; full list of members (6 pages)
23 September 2008	Director's change of particulars / david finch / 18/09/2008 (1 page)
23 September 2008	Director's change of particulars / david finch / 18/09/2008 (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (10 pages)
26 August 2008	Full accounts made up to 31 December 2007 (10 pages)
11 March 2008	Secretary appointed alexander michael comba (1 page)
11 March 2008	Appointment terminated secretary david bowler (1 page)
11 March 2008	Secretary appointed alexander michael comba (1 page)
11 March 2008	Appointment terminated secretary david bowler (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
30 November 2007	Return made up to 05/11/07; full list of members (6 pages)
30 November 2007	Return made up to 05/11/07; full list of members (6 pages)
25 September 2007	Full accounts made up to 31 December 2006 (9 pages)
25 September 2007	Full accounts made up to 31 December 2006 (9 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
13 December 2006	Return made up to 05/11/06; full list of members (6 pages)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Return made up to 05/11/06; full list of members (6 pages)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Full accounts made up to 31 December 2005 (9 pages)
11 September 2006	Full accounts made up to 31 December 2005 (9 pages)
8 June 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
8 June 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 February 2006	New director appointed (12 pages)
20 February 2006	New director appointed (12 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
6 February 2006	Company name changed launchnumber LIMITED\certificate issued on 04/02/06 (2 pages)
6 February 2006	Company name changed launchnumber LIMITED\certificate issued on 04/02/06 (2 pages)
20 January 2006	Ad 23/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
20 January 2006	Ad 23/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
23 December 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
23 December 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
11 March 2005	Resolutions RES13 ‐ Appoint directors 09/12/04 (1 page)
11 March 2005	New director appointed (3 pages)
11 March 2005	New secretary appointed;new director appointed (6 pages)
11 March 2005	New secretary appointed;new director appointed (6 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	Resolutions RES13 ‐ Appoint directors 09/12/04 (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed;new director appointed (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed;new director appointed (1 page)
5 November 2004	Incorporation (17 pages)
5 November 2004	Incorporation (17 pages)

Dpass Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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