This company is commonly known as Passo Tourismo Uk Limited. The company was founded 5 years ago and was given the registration number 12082591. The firm's registered office is in LONDON. You can find them at 69 Carter Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PASSO TOURISMO UK LIMITED |
|---|---|---|
| Company Number | : | 12082591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 69 Carter Lane, London, United Kingdom, EC4V 5EQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Vine Street, Mayfair, London, England, W1J 0AH | Director | 12 September 2019 | Active |
| 1, Vine Street, Mayfair, London, England, W1J 0AH | Director | 03 July 2019 | Active |
| Big Sur Management Ltd | ||
| Notified on | : | 06 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 3, Myrtle Street, Isle Of Man, Isle Of Man, IM1 1ED |
| Nature of control | : |
|
| G.I.F. Holding Ltd | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Appletree Close, Salisbury, England, SP5 2JG |
| Nature of control | : |
|
| Mr Benjamin Timothy Heath | ||
| Notified on | : | 25 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Vine Street, London, England, W1J 0AH |
| Nature of control | : |
|
| Mr Benjamin Timothy Heath | ||
| Notified on | : | 12 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Appletree Close, Salisbury, England, SP5 2JG |
| Nature of control | : |
|
| Mr Kent Mosbech | ||
| Notified on | : | 03 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 1, Vine Street, London, England, W1J 0AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Capital | Capital allotment shares. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-27 | Capital | Capital redomination of shares. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Change of name | Certificate change of name company. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
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