Active
Company Information for PASSPORTCARD LIMITED
CATALYST HOUSE 720 CENTENNIAL AVE, ELSTREE, BOREHAMWOOD, WD6 3SY,
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Company Registration Number
09247729
Private Limited Company
Active |
Company Name | ||
---|---|---|
PASSPORTCARD LIMITED | ||
Legal Registered Office | ||
CATALYST HOUSE 720 CENTENNIAL AVE ELSTREE BOREHAMWOOD WD6 3SY Other companies in EC4N | ||
Previous Names | ||
|
Company Number | 09247729 | |
---|---|---|
Company ID Number | 09247729 | |
Date formed | 2014-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB239766950 |
Last Datalog update: | 2024-10-05 22:52:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PASSPORTCARD PTY LTD | Active | Company formed on the 2017-09-04 |
Officer | Role | Date Appointed |
---|---|---|
ALTER DOMUS (UK) LIMITED |
||
EYAL BEN CHELOUCE |
||
ALON KETZEF |
||
GEORGE MANNING ROUNTREE |
||
ROBERT L. SEELIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEOR ELIYAHU CATALAN |
Director | ||
RAYMOND BARRETTE |
Director | ||
JOHN GERARD SINKUS |
Director | ||
DAVINIA ELAINE SMITH |
Director |
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WAYPOINT LEASING UK 5A LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
BAMBI TOPCO LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DELTA INVESTMENTS ONE MIDCO LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
EVEREST UK FINCO LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
EVEREST UK HEDGECO LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
TRITON UK TOPCO LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
TRITON UK MIDCO LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
WAYPOINT LEASING UK 1C LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
WAYPOINT LEASING UK 8A LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
TIQ UK FINANCE LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
TIQ UK ACQUISITIONS LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
TIQ UK MIDCO LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
VPS UK HOLDINGS LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
DEERFIELD UK LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
DEERFIELD UK HOLDINGS LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
WAYPOINT LEASING UK 1B LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
EDUCATION ACQUISITIONS LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-03-14 | Liquidation | |
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2010-04-23 | Active | |
UK GREEN INVESTMENT RHYL FLATS LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2013-03-04 | Active | |
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2014-11-19 | Active | |
UK GREEN INVESTMENT GALLOPER LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LID LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-01-29 | Active | |
LYLE JV HOLDINGS LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-09-19 | Active | |
OSW LP HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
RAMPION HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-01 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
UK GREEN INVESTMENT GWYNT Y MOR LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-07-06 | Active | |
OSW CO HOLDINGS 1 LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-29 | Active | |
MORAG FINANCE LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
WAYPOINT LEASING UK 3A LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Liquidation | |
QUADGAS INVESTMENTS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
QUADGAS INVESTMENTS BIDCO LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-18 | Active | |
FFI AVIATION MSN 1407 (UK) LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Liquidation | |
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2015-10-08 | Active | |
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-05-16 | Active | |
PARKHURST ROAD LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2013-07-19 | Active | |
LREDS III SV LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-05-17 | Active | |
WAYPOINT LEASING UK 9A LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2013-04-26 | Active | |
ALTER DOMUS FUND SERVICES (UK) LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2014-03-27 | Active | |
WAYPOINT LEASING UK 1A LIMITED | Company Secretary | 2016-02-20 | CURRENT | 2016-02-20 | Liquidation | |
NAUTILUS H LTD | Company Secretary | 2016-02-10 | CURRENT | 2013-11-29 | Liquidation | |
BEECHBROOK UK SME CREDIT I HOLDINGS PLC | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BALTIC SEA OFFSHORE INVESTMENT LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2014-12-04 | Active | |
BALTIC SEA OFFSHORE HOLDCO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2014-12-05 | Active | |
GRAND MARAIS CAPITAL LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
MY AZZURRA HOLDINGS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-06-10 | Active | |
WAYPOINT LEASING SERVICES UK LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
DP AIRCRAFT UK LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-04-14 | Active | |
PROJECT TEXAS HOLDING LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
SUTTON BRIDGE POWER GENERATION | Company Secretary | 2014-12-01 | CURRENT | 1991-02-27 | Active | |
CALON ENERGY (BAGLAN BAY) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2012-10-11 | Liquidation | |
CALON ENERGY (SUTTON BRIDGE) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2012-11-16 | In Administration | |
CALON ENERGY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-05-01 | In Administration | |
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1995-06-05 | In Administration | |
SUTTON BRIDGE INVESTORS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
SUTTON BRIDGE (TRANSACTIONS) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
THE MPF TRUSTEE COMPANY (NO.2) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
BAGLAN GENERATING LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1998-12-29 | Liquidation | |
BAGLAN OPERATIONS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1999-11-24 | Liquidation | |
CALON ENERGY (SEVERN) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-11-22 | In Administration | |
SEVERN GAS TRANSPORTATION LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2004-05-06 | Active | |
SEVERN POWER LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2005-03-15 | Active | |
CALON ENERGY (INVESTMENTS) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2012-11-16 | Liquidation | |
ADMIRAL GROUP PLC | Director | 2015-06-16 | CURRENT | 1999-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TODD CLINTON POZEFSKY | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT L. SEELIG | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
CESSATION OF WM INTERNATIONAL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Wm Birkdale, Ltd. as a person with significant control on 2023-05-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AD02 | Register inspection address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | |
RP04CS01 | ||
CH01 | Director's details changed for Eyal Ben Chelouche on 2022-09-01 | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Director's details changed for Eyal Ben Chelouce on 2021-12-17 | ||
CH01 | Director's details changed for Eyal Ben Chelouce on 2021-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. TODD CLINTON POZEFSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA CHIA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
SH01 | 08/05/20 STATEMENT OF CAPITAL GBP 7414204 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM 43 Bushfield Crescent Edgware HA8 8XQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Wm International Holdings Ltd as a person with significant control on 2019-03-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MANNING ROUNTREE | |
AP01 | DIRECTOR APPOINTED MS TERESA CHIA | |
RES01 | ADOPT ARTICLES 01/03/18 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 7122504 | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 7122504 | |
AP01 | DIRECTOR APPOINTED EYAL BEN CHELOUCE | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 7122503 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEOR ELIYAHU CATALAN | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 7122502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to 18 st. Swithin's Lane London EC4N 8AD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM Unit 5, the Exchange Brent Cross Gardens London United Kingdom NW4 3RJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM Citypoint 1 Ropemaker Street London EC2Y 9HT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/04/16 | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT L. SEELIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRETTE | |
RP04 | SECOND FILING WITH MUD 03/10/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 7122502 | |
AR01 | 03/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINIA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINKUS | |
RES15 | CHANGE OF NAME 17/08/2015 | |
CERTNM | COMPANY NAME CHANGED PPCI GLOBAL LIMITED CERTIFICATE ISSUED ON 26/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O C/O ALTER DOMUS (UK) LIMITED 4TH FLOOR, 18 ST. SWITHIN'S LANE LONDON EC4N 8AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, C/O C/O ALTER DOMUS (UK) LIMITED, 4TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR LEOR ELIYAHU CATALAN | |
AP01 | DIRECTOR APPOINTED MR ALON KETZEF | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 638501 | |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 3561251 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 7122502 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 7122502 | |
RES01 | ADOPT ARTICLES 10/03/2015 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MANNING ROUNTREE | |
AP01 | DIRECTOR APPOINTED MR RAYMOND BARRETTE | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PASSPORTCARD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |