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PAXPORT GROUP UK LIMITED

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

This company is commonly known as Paxport Group Uk Limited. The company was founded 34 years ago and was given the registration number 02447353. The firm's registered office is in BRISTOL. You can find them at The Landing, 125 Redcliff Street, Bristol, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PAXPORT GROUP UK LIMITED
Company Number:02447353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Roxburgh Milkins Llp, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW

Corporate Secretary24 September 2014Active
The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU

Director12 July 2021Active
The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU

Director22 June 2020Active
7 Ashgrove Road, Redland, Bristol, BS6 6LY

Secretary01 February 1995Active
7 Ashgrove Road, Redland, Bristol, BS6 6LY

Secretary-Active
7 Ashgrove Road, Redland, Bristol, BS6 6LY

Secretary01 February 1995Active
106, Wyndcliffe Road, London, United Kingdom, SE7 7LF

Director02 February 2009Active
The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU

Director27 January 2016Active
2a Dunmurry Road, Goodeve Road, Sneyd Park, Bristol, Great Britain, BS9 1PR

Director17 December 2015Active
7 Ashgrove Road, Redland, Bristol, BS6 6LY

Director-Active
101 Victoria Street, Bristol, United Kingdom, BS1 6PU

Director01 January 2008Active
2nd Floor 33, Victoria Street, Bristol, BS1 6AS

Director-Active
3 Mount Pleasant, Monkton Combe, Bath, BA2 7HW

Director01 February 1995Active

People with Significant Control

Paxport Group Ab
Notified on:31 December 2022
Status:Active
Country of residence:Sweden
Address:Box 55954, 102-16, Stockholm, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Ian Barker
Notified on:31 December 2022
Status:Active
Date of birth:November 1961
Nationality:Swedish
Country of residence:Sweden
Address:C/O Paxport Group Ab, Box 55954, Stockholm, Sweden, 10216
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lars Gunnar Osterberg
Notified on:31 December 2022
Status:Active
Date of birth:January 1971
Nationality:Swedish
Country of residence:Sweden
Address:C/O Paxport Group Ab, Box 55954, Stockholm, Sweden, 10216
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sven Anders Steen
Notified on:31 December 2022
Status:Active
Date of birth:February 1971
Nationality:Swedish
Country of residence:Sweden
Address:C/O Paxport Group Ab, Box 55954, Stockholm, Sweden, 10216
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Claes Mikael Wandt
Notified on:12 July 2021
Status:Active
Date of birth:March 1964
Nationality:Swedish
Country of residence:United Kingdom
Address:The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU
Nature of control:
  • Significant influence or control
Mr Anthony Ian Barker
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:English
Country of residence:United Kingdom
Address:The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 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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