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The Passport Group Limited

The Passport Group Limited is an active company incorporated on 13 February 2023 with the registered office located in London, Greater London. The Passport Group Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14658033
Private limited company
Age
2 years 6 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 13 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jun 1960
Propmark Partnership Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warreck Limited
Mark Julian Hugo Holden is a mutual person.
Active
Sunhurst Investments Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Holden Family Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Norwich Trading & Development Ltd
Mark Julian Hugo Holden is a mutual person.
Active
HPV Southpark (Portchester) Limited
Mark Julian Hugo Holden is a mutual person.
Active
Ultimate Holdings Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Blewbury Homes (Brackley) Limited
Mark Julian Hugo Holden is a mutual person.
Active
Affordable Workspace Limited
Mark Julian Hugo Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
Mark Julian Hugo Holden (PSC) Resigned
1 Year Ago on 22 Aug 2024
Propmark Partnership Ltd (PSC) Appointed
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Accounting Period Extended
2 Years 6 Months Ago on 17 Feb 2023
Incorporated
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 13 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Cessation of Mark Julian Hugo Holden as a person with significant control on 22 August 2024
Submitted on 27 Aug 2024
Notification of Propmark Partnership Ltd as a person with significant control on 22 August 2024
Submitted on 27 Aug 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 11 April 2024
Submitted on 11 Apr 2024
Certificate of change of name
Submitted on 13 Mar 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 21 Feb 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 17 Feb 2023
Incorporation
Submitted on 13 Feb 2023
Repayment History
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