PASSPORTCARD LIMITED
Company number 09247729 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-10-03
- Registered office
- Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom, WD6 3SY
- Postcode
- WD6 3SY
- Capital
- 7,122,504 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-03
- Next due by
- 2026-10-17
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 5 resigned
MS TERESA CHIA
Director
Eyal BEN CHELOUCHE
Director
MR ROBERT L. SEELIG
Director
MR Alon KETZEF
Director
ALTER DOMUS (UK) LIMITED
Corporate Secretary · corporate
Group structure
Controlled by WM BIRKDALE, LTD. — since 2023-05-31
Controlled by WM INTERNATIONAL HOLDINGS LTD — since 2019-03-27
From persons-with-significant-control filings on the public register.
Contact details
- Website
- passportcard.com
Previous company names
| Name | Date changed |
|---|---|
| PPCI GLOBAL LIMITED | 2015-08-26 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| UNIT 5, THE EXCHANGE BRENT CROSS GARDENS, LONDON, UNITED KINGDOM, NW4 3RJ, ENGLAND | 2017-03-22 |
| CITYPOINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HT | 2016-12-08 |
| C/O C/O ALTER DOMUS (UK) LIMITED, 4TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, UNITED KINGDOM | 2015-08-26 |
The class of 2014
23%
of the 27,770 companies in this sector incorporated in 2014 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.