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Company number: 05278966
Company Name:

DPASS HOLDINGS LIMITED

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Directors:

BIIF CORPORATE SERVICES LIMITED

 appointed 01 Dec 2010

Mr D.J. Finch

 appointed 09 Dec 2004
also director of:
CITY LINK (CARDIFF) HOLDINGS LIMITED 04651251
CITY LINK (CARDIFF) LIMITED 03550482
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED 05069105
DERBY SCHOOL SOLUTIONS LIMITED 05071716
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED 06011948
DONCASTER SCHOOL SOLUTIONS LIMITED 06011444
DPA SUPPORT SERVICES LIMITED 03250921
H & D SUPPORT SERVICES (HOLDINGS) LIMITED 05009594
H & D SUPPORT SERVICES LIMITED 05009600
HTP GRANGE HOLDCO LIMITED 07488934
HTP GRANGE LIMITED 07488935
HTP LEP LIMITED 07488931
HTP PSP LIMITED 07488928
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED 04921422
NEWPORT SCHOOL SOLUTIONS LIMITED 04407285
PENSION INFRASTRUCTURE INVESTORS LIMITED 07662401
TRAMLINK NOTTINGHAM (FINCO) LIMITED 07865421
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED 07595316
TRAMLINK NOTTINGHAM LIMITED 07599425
V.B. INVESTMENTS (NO.2) LIMITED 06011429
V.B. INVESTMENTS LIMITED 04818651
V.B. LIMITED 04949105
VINCI (HOLDINGS) LIMITED 03407257
VINCI EDUCATION LIMITED 06761314
VINCI INVESTMENTS LIMITED 00646908
VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED 07661272
WPA SUPPORT SERVICES (HOLDINGS) LIMITED 04958048
WPA SUPPORT SERVICES LIMITED 04949117

Mr A. Matthews

 appointed 28 Dec 2005
also director of:
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED 04507444
2003 SCHOOLS SERVICES LIMITED 04507423
AM HOLDCO LIMITED 06387403
A-ROADS INVESTMENTS LIMITED 06032540
ASHBURTON SERVICES (HOLDINGS) LIMITED 04902628
ASHBURTON SERVICES LIMITED 04798203
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED 03468972
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED 06949026
BEIF CORPORATE SERVICES LIMITED 07002046
BEIF II CORPORATE SERVICES LIMITED 07002591
BIIF BIDCO LIMITED 06704479
BIIF CORPORATE SERVICES LIMITED 06793845
BIIF GP LIMITED 04836947
BIIF HOLDCO LIMITED 06704550
BIIF PARENTCO LIMITED 06704777
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED 07353250
BLUE TRANSMISSION WALNEY 1 LIMITED 07353265
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED 07795885
BLUE TRANSMISSION WALNEY 2 LIMITED 07753568
CONNECT A30/A35 LIMITED 03104987
CONNECT A50 LIMITED 03030077
CONNECT M1-A1 HOLDINGS LIMITED 03059235
CONNECT M1-A1 LIMITED 02999303
CONNECT M77/GSO HOLDINGS LIMITED 04691274
CONNECT M77/GSO PLC 04698798
CONNECT ROADS LIMITED 02988999
CRICKETDRIFT LIMITED 06790345
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED 05069105
DERBY SCHOOL SOLUTIONS LIMITED 05071716
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED 06011948
DONCASTER SCHOOL SOLUTIONS LIMITED 06011444
DPA SUPPORT SERVICES LIMITED 03250921
FASTTRAX HOLDINGS LIMITED 04331785
FASTTRAX LIMITED 03565430
H & D SUPPORT SERVICES (HOLDINGS) LIMITED 05009594
H & D SUPPORT SERVICES LIMITED 05009600
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED 06015117
INFRASTRUCTURE MANAGERS LIMITED 05372427
INVESTMENTS IN EDUCATION LIMITED 06084260
INVESTORS IN INFRASTRUCTURE LIMITED 02052321
M1-A1 INVESTMENTS LIMITED 06003363
M1-A1 YORKSHIRE LIMITED 04712996
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED 04921422
NEWPORT SCHOOL SOLUTIONS LIMITED 04407285
OCHRE SOLUTIONS (HOLDINGS) LIMITED 05268374
OCHRE SOLUTIONS LIMITED 05268375
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED 04612245
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED 04612119
ROAD MANAGEMENT SERVICES (FINANCE) PLC 04608449
SHEPPEY ROUTE (HOLDINGS) LIMITED 04918710
SHEPPEY ROUTE LIMITED 04918712
SOLAR CLEAN ENERGY HOLDINGS LIMITED 07495410
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED 07496724
SOLAR CLEAN ENERGY LIMITED 07436830
V.B. INVESTMENTS (NO.2) LIMITED 06011429
V.B. INVESTMENTS LIMITED 04818651
V.B. LIMITED 04949105
WPA SUPPORT SERVICES (HOLDINGS) LIMITED 04958048
WPA SUPPORT SERVICES LIMITED 04949117
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
05 Nov 2004
Registered Office:

ASTRAL HOUSE IMPERIAL WAY, WATFORD

,

HERTS

,

WD24 4WW

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BARCLAYS PLC  00048839  Group
DPA SUPPORT SERVICES LIMITED  03250921  Member
V.B. INVESTMENTS LIMITED  04818651  Parent
Last Updated:
10 Feb 2012 Refresh

UK Companies A-Z: Dp Page 1

Company number: 05278966
ADDED
TYPE
DESCRIPTION
PRICE
10 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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Company number: 05278966
NAME
POSITION
APPOINTMENT
NATIONALITY
BIIF CORPORATE SERVICES LIMITED   BIIF CORPORATE SERVICES LIMITED
Director  DPASS HOLDINGS LIMITED
01 Dec 2010
BritishBritish
Mr A.M. Comba  Alexander Comba
Company Secretary  DPASS HOLDINGS LIMITED
29 Feb 2008
BritishBritish
Mr D.J. Finch  David Finch
Director  DPASS HOLDINGS LIMITED
09 Dec 2004
BritishBritish
Mr A. Matthews  Andrew Matthews
Director  DPASS HOLDINGS LIMITED
28 Dec 2005
BritishBritish

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