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PASSPORTCARD LIMITED - Catalyst House 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09247729
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Catalyst House 720 Centennial Ave
- Elstree
- Borehamwood
- WD6 3SY
- United Kingdom Catalyst House 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY, United Kingdom UK
Management
- Geschäftsführung
- KETZEF, Alon
- SEELIG, Robert L.
- BEN CHELOUCHE, Eyal
- POZEFSKY, Todd Clinton, Mr.
- Prokuristen
- ALTER DOMUS (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2014
- Alter der Firma 2014-10-03 9 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- WHITE MOUNTAINS INVESTMENTS (LUXEMBOURG) S.À R.L. (27.95%) Luxembourg,Luxembourg,1282,null,null,null,rue Hildegard von Bingen 1
- K OMNI LTD (24.02%) null,null,null,null,null,null,null
- WHITE MOUNTAINS INSURANCE GROUP LTD (-%) Bermuda,Hamilton,HM 11,null,null,14 Wesley Street,5th Floor
- ALTSHARE TRUSTS LTD (48.03%)
- Beneficial Owners
- -
- Wm Birkdale, Ltd.
Landes-Besonderheiten
- Firmenname (in Englisch)
- Passportcard Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PPCI GLOBAL LIMITED
- UID/USt-ID-Nummer
- GB239766950
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
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- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
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PASSPORTCARD LIMITED Firmenbeschreibung
- PASSPORTCARD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09247729. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2014 registriert. PASSPORTCARD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PPCI GLOBAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Catalyst House 720 Centennial Ave erreicht werden.
Jetzt sichern PASSPORTCARD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Passportcard Limited - Catalyst House 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY, Grossbritannien
- 2014-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PASSPORTCARD LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/09247729#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/09247729#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/09247729#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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notification-of-a-person-with-significant-control (2023-10-10) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-10) - PSC07
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accounts-with-accounts-type-full (2023-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-18) - CH01
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accounts-with-accounts-type-full (2022-09-20) - AA
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change-corporate-secretary-company-with-change-date (2022-10-10) - CH04
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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change-sail-address-company-with-old-address-new-address (2022-12-05) - AD02
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-20) - RP04CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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accounts-with-accounts-type-full (2021-12-23) - AA
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change-person-director-company-with-change-date (2021-12-21) - CH01
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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resolution (2020-07-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-12-30) - AA
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memorandum-articles (2020-07-02) - MA
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capital-allotment-shares (2020-10-14) - SH01
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confirmation-statement-with-updates (2020-10-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-group (2019-10-03) - AA
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notification-of-a-person-with-significant-control (2019-05-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-05-01) - PSC09
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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capital-allotment-shares (2018-02-27) - SH01
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capital-allotment-shares (2018-02-28) - SH01
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resolution (2018-03-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-updates (2018-10-03) - CS01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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change-sail-address-company-with-new-address (2017-03-22) - AD02
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accounts-with-accounts-type-group (2017-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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change-account-reference-date-company-previous-extended (2016-01-06) - AA01
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resolution (2016-04-27) - RESOLUTIONS
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memorandum-articles (2016-04-27) - MA
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accounts-with-accounts-type-group (2016-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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confirmation-statement-with-updates (2016-10-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-11-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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certificate-change-of-name-company (2015-08-26) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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capital-allotment-shares (2015-05-05) - SH01
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capital-allotment-shares (2015-04-16) - SH01
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resolution (2015-04-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
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incorporation-company (2014-10-03) - NEWINC
