PASSPORTS GLOBAL LTD
39 ST. JAMES'S STREET, LONDON SW1A 1JD- Active
- Private Limited Company
- Company No. 07287063
- Last Updated: 01 Mar 2024
Company Profile
PASSPORTS GLOBAL LTD was incorporated on Thursday, June 17, 2010 as a Private Limited Company with registered address in LONDON. PASSPORTS GLOBAL LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 23 days.
| Name | PASSPORTS GLOBAL LTD |
|---|---|
| Company number | 07287063 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 ST. JAMES'S STREET LONDON SW1A 1JD |
|---|---|
| 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 |
|---|---|
| Mr Robin Chapman Nationality: English |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against PASSPORTS GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PASSPORTS GLOBAL LTD | 17 Jun 2010 |
| THE SOUTH SEA COMPANY (1711) LIMITED | 11 Aug 2015 |
| A SECOND CITIZENSHIP LTD | 04 May 2016 |
| GLOBAL PASSPORTS LTD | 16 May 2016 |
| PASSPORTS GLOBAL LTD | 11 Jun 2020 |
| PGL CITIZENSHIPS LIMITED | 22 Jun 2020 |