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Company profile

Dpass Holdings Limited

UK company 05278966, incorporated on 5 November 2004.

Dpass Holdings Limited is a UK company with status Active founded in 2004 based in East of England.

Company number
05278966
Incorporated
5 Nov 2004
Companies House status
Active

Company identity

Founded / incorporated
5 November 2004

Company number 05278966

Verify at Companies House
Legal name
DPASS HOLDINGS LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
58 CLARENDON ROAD
WATFORD
ENGLAND
WD17 1DA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 1
1
Company Active LTD
Dpass Holdings Limited
CRN 05278966
2
Direct controller Active LTD
V.B. Investments Limited
CRN 04818651
3
Intermediate controller Active LTD
Vinci DB Limited
CRN 05195307
4
Intermediate controller Active LTD
Vinci Construction Management Limited
CRN 01271059
5
Intermediate controller Active LTD
Vinci Construction Holding Limited
CRN 03365601
6
Ultimate controller
552.037.806.00585
CRN 552.037.806.00585

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

16 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

02 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

05 Nov
2004

Incorporated

Inception

Company registered at Companies House