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HORSE PASSPORT AGENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horse Passport Agency Ltd. The company was founded 21 years ago and was given the registration number 04734122. The firm's registered office is in ELLESMERE. You can find them at Top House Farm, Ridge, Ellesmere, Shropshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:HORSE PASSPORT AGENCY LTD
Company Number:04734122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Top House Farm, Ridge, Ellesmere, Shropshire, SY12 9HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top House, Farm, Ridge, Ellesmere, United Kingdom, SY12 9HS

Secretary20 March 2008Active
Top House, Farm, Ridge, Ellesmere, United Kingdom, SY12 9HS

Director14 April 2003Active
Top House, Farm, Ridge, Ellesmere, United Kingdom, SY12 9HS

Director20 March 2008Active
79 High Street, Castle Donington, Derby, DE74 2PQ

Secretary02 January 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary14 April 2003Active
Top House, Farm, Ridge, Ellesmere, Uk, SY12 9HS

Director20 April 2006Active

People with Significant Control

Mr Andrew Mark Edward Davis
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Top House, Farm, Ellesmere, SY12 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Jane Davis
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Top House, Farm, Ellesmere, SY12 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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