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PASSPORTCARD LIMITED

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

This company is commonly known as Passportcard Limited. The company was founded 10 years ago and was given the registration number 09247729. The firm's registered office is in BOREHAMWOOD. You can find them at Catalyst House 720 Centennial Ave, Elstree, Borehamwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PASSPORTCARD LIMITED
Company Number:09247729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom, WD6 3SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary03 October 2014Active
8a, Hazoran, Pb 8767, Netanya, Israel, 42504

Director24 January 2018Active
8a, Hazoran, 42504 Pb 8767, Netanya, Israel,

Director02 April 2015Active
200, Hubbard Road, C/O White Mountains, Guilford, United States, 06437

Director31 January 2021Active
80 South Main Street, Hanover, New Hampshire, United States, 03755

Director29 December 2015Active
80, South Main St., Hanover, New Hampshire, Usa,

Director02 April 2015Active
8a, Hazoran, 42504 Pb 8767, Netanya, Israel,

Director02 April 2015Active
80, South Main St, C/O White Mountains Capital, Hanover, United States, 03755

Director27 June 2018Active
80, South Main St., Hanover, New Hampshire, United States,

Director02 April 2015Active
Citypoint, 1 Ropemaker Street, London, England, EC2Y 9HT

Director03 October 2014Active
Citypoint, 1 Ropemaker Street, London, England, EC2Y 9HT

Director03 October 2014Active

People with Significant Control

Wm Birkdale, Ltd.
Notified on:31 May 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wm International Holdings Ltd
Notified on:27 March 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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