PENSION PASSPORT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pension Passport Limited. The company was founded 10 years ago and was given the registration number 09213602. The firm's registered office is in NEWBURY. You can find them at Hamstead View Park Lane, Hamstead Marshall, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PENSION PASSPORT LIMITED |
|---|
| Company Number | : | 09213602 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 September 2014 |
|---|
| End of financial year | : | 30 September 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Hamstead View Park Lane, Hamstead Marshall, Newbury, Berkshire, RG20 0HL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Innisfree, Silchester Road, Little London, Tadley, United Kingdom, RG26 5EP | Director | 11 September 2014 | Active |
| 8, The Manor, Shinfield, Reading, United Kingdom, RG2 9DP | Director | 11 September 2014 | Active |
People with Significant Control
| Mr Crawford William Temple |
| Notified on | : | 11 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 8, The Manor, Reading, England, RG2 9DP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr Jafe Arif |
| Notified on | : | 11 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Norte Maison, Hussell Lane, Alton, England, GU34 5PF |
|---|
| 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 (1 months remaining)