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Companies House/Essex/Company profile

PASSIVE HOLDINGS LIMITED

Active
06462080·incorporated 2008-01-02

PASSIVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 January 2008 at Companies House (number 06462080; OpenRegistry canonical ID GB-06462080-passive-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 7,596 active companies registered in Essex (postcode RM11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-02
Registered Address
98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

PASSIVE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Stewart John Drummond born 1956 resident in England, British national. Notified 2016-07-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ann Philippa Drummond born 1956 resident in United Kingdom, British national. Notified 2016-07-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PASSIVE HOLDINGS LIMITED has previously traded as:

  • PROPERTY DEVELOPMENT PARTNERSHIPS LIMITED (until 2021-03-02)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Essex: