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Companies House/Sheffield/Company profile

1 PASS HOLDINGS LIMITED

Active
15838941·incorporated 2024-07-15

1 PASS HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 July 2024 at Companies House (number 15838941; OpenRegistry canonical ID GB-15838941-1-pass-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 36,379 active companies registered in Sheffield, South Yorkshire (postcode S11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-15
Registered Address
THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1 PASS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

1 PASS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Gary Brown born 1963 resident in England, British national. Notified 2024-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Gary Brown born 1992 resident in England, British national. Notified 2024-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Brown born 1997 resident in England, British national. Notified 2024-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Roddison born 1955 resident in United Kingdom, British national. Notified 2024-07-15. Ceased 2024-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15838941.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.