# Passmann Ltd

## Details

- **Company number:** [06514363](https://find-and-update.company-information.service.gov.uk/company/06514363)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2008
- **Registered office:** CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, SK7 2DH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | corporate-secretary | 31 Mar 2014 |  |
| PASSMANN, Henrik Theodor Emil | director | 26 Feb 2008 |  |
| ONLINE CORPORATE SECRETARIES LIMITED | corporate-secretary | 23 Mar 2009 | 28 Feb 2014 |
| HEDDE LTD | corporate-secretary | 26 Feb 2008 | 23 Mar 2009 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henrik Theodor Emil Passmann | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,608 | - | 1 |
| 31 Dec 2024 | £4,608 | - | 1 |
| 31 Dec 2023 | £4,608 | - | 1 |
| 31 Dec 2022 | £4,608 | - | 1 |
| 31 Dec 2021 | £40,263 | - | 1 |
| 31 Dec 2020 | £39,936 | - | 0 |
| 31 Dec 2019 | £42,936 | - | 1 |
| 31 Dec 2018 | £91,338 | - | - |
| 31 Dec 2017 | £21,745 | - | - |
| 31 Dec 2016 | £12,582 | £836 | - |
| 31 Dec 2015 | £39,427 | £294,168 | - |
| 31 Dec 2014 | £18,184 | £27,406 | - |
| 31 Dec 2013 | £39,687 | £3,240 | - |
| 31 Dec 2012 | £34,891 | £1,446 | - |
| 31 Dec 2011 | £32,664 | £37,488 | - |
| 31 Dec 2010 | £36,892 | £35,993 | - |
| 31 Dec 2009 | -£7,639 | £50,484 | - |
| 31 Dec 2008 | £984 | £17,409 | - |





## Directors' other companies

- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Larkman Lodh Law Limited](/company/16212399)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Ok Management UK Limited](/company/05364855)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Orneklo Ltd](/company/17104992)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Hygge Limited](/company/04741333)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Teigen Ltd](/company/05149579)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Triton Norway Ltd](/company/08042457)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Primary Mar Ltd](/company/06245893)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Triton Green Polymer UK Ltd](/company/12481116)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Vasanda Ltd](/company/10737220)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Roll Invest Ltd](/company/07091902)



## Registered address

822 companies are registered at this address - likely a registration agent.