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Companies House/Borehamwood/Company profile

PASSPORTCARD LIMITED

Active
09247729·incorporated 2014-10-03

PASSPORTCARD LIMITED is an active UK private limited company, incorporated on 3 October 2014 at Companies House (number 09247729; OpenRegistry canonical ID GB-09247729-passportcard-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-03
Registered Address
CATALYST HOUSE 720 CENTENNIAL AVE, ELSTREE, BOREHAMWOOD, WD6 3SY, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

PASSPORTCARD LIMITED has 1 person with significant control on file:

  • Wm Birkdale, Ltd. (England And Wales reg. 14248100). Notified 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Wm International Holdings Ltd (England And Wales reg. 11909468). Notified 2019-03-27. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-03. Ceased 2019-03-27.

Previous names

PASSPORTCARD LIMITED has previously traded as:

  • PPCI GLOBAL LIMITED (until 2015-08-26)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Borehamwood: