PASSPOINT (UK) LIMITED
HALES COURT, STOURBRIDGE ROAD, HALESOWEN B63 3TT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05008726
- Last Updated: 01 Jul 2022
Company Profile
PASSPOINT (UK) LIMITED was incorporated on Wednesday, January 7, 2004 as a Private Limited Company with registered address in HALESOWEN. PASSPOINT (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Driving school activities. This Private Limited Company has been operating for 21 years 1 month and 16 days.
| Name | PASSPOINT (UK) LIMITED |
|---|---|
| Company number | 05008726 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HALES COURT STOURBRIDGE ROAD HALESOWEN B63 3TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Diane Martin Nationality: British |
Dates: Saturday, January 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith William Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
No mortgages have been registered against PASSPOINT (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PASSPOINT (UK) LIMITED | 07 Jan 2004 |