Gardpass Consulting Ltd
- Company number
- 10028537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2016
- Nature of business
- Other activities of employment placement agencies
Registered office
Previous names
- Gardpass Security Recruitment Limited (until 13 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRI, Emilio | Director | 14 Jun 2024 | |
| PASSINGHAM, Anna | Director | 4 Jan 2019 | |
| PASSINGHAM, Neil David | Director | 26 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Donald Gardiner | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Nov 2022 |
| Mrs Anna Elizabeth Passingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Nov 2022 | 29 Nov 2022 |
| Mr Neil David Passingham | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Nov 2022 |
| Gardpass Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £47,332 | 0 |
| 31 Mar 2024 | - | £9,252 | 7 |
| 31 Mar 2023 | - | £4,907 | 12 |
| 31 Mar 2022 | - | £71,338 | 7 |
| 31 Mar 2021 | - | £108,229 | 6 |
| 31 Mar 2020 | - | £115,888 | 6 |
| 31 Mar 2019 | £147,110 | £27,661 | 3 |
| 31 Mar 2018 | £287 | £119,181 | 2 |
| 31 Mar 2017 | -£53,945 | - | - |
Connections
Owned by
Gardpass Consulting Ltd → Gardpass Holdings Ltd
Registered address
15,874 companies are registered at this address - likely a registration agent.