Password Services (Holdings) Limited
- Company number
- 08535133
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 May 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLEY, John | Director | 20 Feb 2025 | |
| FLANAGAN, Craig | Director | 5 Aug 2024 | |
| ANDERTON, Michael | Director | 5 Aug 2024 | 20 Feb 2025 |
| TOVEY, Elaine | Director | 8 May 2024 | 5 Aug 2024 |
| ADAMS, Alison Nicola | Secretary | 17 May 2013 | 5 Aug 2024 |
| SCHLANKER, Richard | Director | 17 May 2013 | 5 Aug 2024 |
| ADAMS, Alison Nicola | Director | 17 May 2013 | 5 Aug 2024 |
| ROUND, Jonathon Charles | Director | 17 May 2013 | 17 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnson Controls Building Efficiency Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2024 | |
| Mr Richard Schlanker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Aug 2024 |
| Ms Alison Nicola Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Aug 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 31 Jan 2025 | - | - |
| 31 Jan 2024 | £3 | 0 |
| 31 Jan 2023 | £3 | 0 |
| 31 Jan 2022 | £3 | 0 |
| 31 Jan 2021 | £3 | 0 |
| 31 Jan 2020 | £3 | 0 |
| 31 Jan 2019 | £3 | - |
| 31 Jan 2018 | £3 | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
Connections
Controls
- Password Services Air Conditioning Limited (03891122)
Directors’ other companies
- FLANAGAN, Craig - Director at York Engineered Systems Limited
- FLANAGAN, Craig - Director at Mcdowall Holdings Limited
- FLANAGAN, Craig - Director at H & C Contracts Limited
- FLANAGAN, Craig - Director at Rtls Communications Limited
- FLANAGAN, Craig - Director at York International Limited
- FLANAGAN, Craig - Director at ADT Finance Limited
- FLANAGAN, Craig - Director at Powertec Pumps Limited
- FLANAGAN, Craig - Director at Gem Security Services Limited
- FLANAGAN, Craig - Director at Computerised And Digital Security Systems Limited
- FLANAGAN, Craig - Director at Johnson Controls Investments (UK) Limited
Companies at the same address
- NX Fire Systems Limited (04438792)
- Password Services Air Conditioning Limited (03891122)
- Powertec Pumps Limited (05208490)