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Passportcard Limited

09247729

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CATALYST HOUSE 720 CENTENNIAL AVE, BOREHAMWOOD, WD6 3SY
Incorporated 03/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990
Other business support service activities

Officers

Alter Domus (Uk) Limited

secretary · Since 03/10/2014

Also on 538 other boards

Mr Alon Ketzef

director · Since 02/04/2015

DIRECTOR

ISRAELI · ISRAEL · Age 59

Eyal Ben Chelouche

director · Since 24/01/2018

NONE

ISRAELI · ISRAEL · Age 64

Persons with Significant Control

Wm Birkdale, Ltd.

25–50% shares
25–50% votes

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 14248100 · Companies House · Limited By Shares

Notified 31/05/2023

Former PSCs

Wm International Holdings Ltd

Ceased 31/05/2023