PASSHOLD LIMITED

Company summary

0 outstanding charges

Company number: 05500960
Status: DISSOLVED
Incorporated / age: 6 July 200511 years
Registered office: WISE GEARY SOLICITORS, The Courtyard Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
WISE GEARY SOLICITORS, The Courtyard Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STILL, Marie Irene Jane RESIGNED	Secretary	29 Jul 2005	18 Dec 2015			17 Albert Grove, London, SW20 8PZ
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jul 2005	29 Jul 2005			41 Chalton Street, London, NW1 1JD
BULLINGHAM, Mark William RESIGNED	Director	04 Oct 2005	31 Mar 2010	United Kingdom	November 1974	35 Lucien Road, London, SW19 8EL
CURRIE, David Nigel RESIGNED	Director	04 Oct 2005	06 Apr 2009	United Kingdom	July 1957	Elgin Lodge, Trout Lane, Barns Green, Horsham, West Sussex, RH13 7QD
DWYER, Andrew Phillip RESIGNED	Director	04 Oct 2005	18 Dec 2015	England	November 1956	7 Woodland Avenue, Hove, East Sussex, BN3 6BH
GISCARD D'ESTAING, Roland Marie Emmanuel RESIGNED	Director	13 Dec 2007	21 Feb 2011	United Kingdom	July 1968	19, Rugby Mansions, Bishop Kings Road, London, W14 8XD
HILL, Catharine Mary RESIGNED	Director	04 Oct 2005	30 Jun 2007		February 1969	Fourways, Littleford Lane, Blackheath, Guildford, Surrey, GU4 8QY
KENNY, Andrew Dominic RESIGNED	Director	04 Oct 2005	18 Dec 2015	England	February 1974	17 Tonsley Road, Wandsworth, London, SW18 1BG
POPE, Robert Duncan Stephen RESIGNED	Director	04 Oct 2005	18 Dec 2015	United Kingdom	April 1951	89 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE
QUATTROCCHI-OUBRADOUS, Xavier Alexandre RESIGNED	Director	13 Dec 2007	21 Feb 2011	United Kingdom	May 1970	42 Wardo Avenue, London, SW6 6RE
ROBERTSON, Marcus Craigie RESIGNED	Director	29 Jul 2005	30 Jun 2007	England	February 1956	Coxland House, Somersbury Lane, Ewhurst, Surrey, GU6 7SP
STILL, Marie Irene Jane RESIGNED	Director	04 Oct 2005	18 Dec 2015	United Kingdom	April 1953	17 Albert Grove, London, SW20 8PZ
WILLIAMS, Ian Paul RESIGNED	Director	04 Oct 2005	13 Dec 2007	England	May 1945	Walnut Tree House, 6a Portsmouth Road, Liphook, Hampshire, GU30 7AA
YOUNG, Christopher Murray Cameron RESIGNED	Director	29 Jul 2005	13 Dec 2007	England	January 1962	27 Little Park Cattle Lane, Abbotts Ann, Andover, Hampshire, SP11 7DR
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	06 Jul 2005	29 Jul 2005			41 Chalton Street, London, NW1 1JD

STILL, Marie Irene Jane RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 18 Dec 2015
Address: 17 Albert Grove, London, SW20 8PZ

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jul 2005
Resigned on: 29 Jul 2005
Address: 41 Chalton Street, London, NW1 1JD

BULLINGHAM, Mark William RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 35 Lucien Road, London, SW19 8EL

CURRIE, David Nigel RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Elgin Lodge, Trout Lane, Barns Green, Horsham, West Sussex, RH13 7QD

DWYER, Andrew Phillip RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: November 1956
Address: 7 Woodland Avenue, Hove, East Sussex, BN3 6BH

GISCARD D'ESTAING, Roland Marie Emmanuel RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 21 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 19, Rugby Mansions, Bishop Kings Road, London, W14 8XD

HILL, Catharine Mary RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 30 Jun 2007
Date of birth: February 1969
Address: Fourways, Littleford Lane, Blackheath, Guildford, Surrey, GU4 8QY

KENNY, Andrew Dominic RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: February 1974
Address: 17 Tonsley Road, Wandsworth, London, SW18 1BG

POPE, Robert Duncan Stephen RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 89 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE

QUATTROCCHI-OUBRADOUS, Xavier Alexandre RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 21 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 42 Wardo Avenue, London, SW6 6RE

ROBERTSON, Marcus Craigie RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: February 1956
Address: Coxland House, Somersbury Lane, Ewhurst, Surrey, GU6 7SP

STILL, Marie Irene Jane RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 17 Albert Grove, London, SW20 8PZ

WILLIAMS, Ian Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 13 Dec 2007
Country of Residence: England
Date of birth: May 1945
Address: Walnut Tree House, 6a Portsmouth Road, Liphook, Hampshire, GU30 7AA

YOUNG, Christopher Murray Cameron RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 13 Dec 2007
Country of Residence: England
Date of birth: January 1962
Address: 27 Little Park Cattle Lane, Abbotts Ann, Andover, Hampshire, SP11 7DR

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 2005
Resigned on: 29 Jul 2005
Address: 41 Chalton Street, London, NW1 1JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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