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Companies House/Doncaster/Company profile

PASS LOGISTICS LTD

Active
13088601·incorporated 2020-12-17

PASS LOGISTICS LTD is an active UK private limited company, incorporated on 17 December 2020 at Companies House (number 13088601; OpenRegistry canonical ID GB-13088601-pass-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 19,128 active companies registered in Doncaster, South Yorkshire (postcode DN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-17
Registered Address
SUITE 4, SPINNER POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

PASS LOGISTICS LTD has 2 persons with significant control on file:

  • Mr Adrian James Sullivan born 1977 resident in England, British national. Notified 2020-12-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Silvester born 1983 resident in United Kingdom, British national. Notified 2023-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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