PASSPORT365 LIMITED
Company number 13169538 · Monitor this company
1 active / 2 ceased · persons with significant control
Passport365 Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-12-10
- Correspondence address
- Unit 4 Jubilee House, Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 16885908
- Country registered
- England
Mr Garry Martin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-02-01
- Ceased on
- 2025-12-10
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4, Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR, United Kingdom
Mr Nigel Charles Allen
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-02-01
- Ceased on
- 2023-10-04
- Date of birth
- November 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF, United Kingdom