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Passportcard Limited
09247729
active
ltd
england wales
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, Elstree, Borehamwood, WD6 3SY
Incorporated 03/10/2014
Previously known as
Ppci Global Limited · until 26/08/2015
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/10/2026
Due 17/10/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
Davinia Elaine Smith
director · Resigned 02/04/2015
John Gerard Sinkus
director · Resigned 02/04/2015
Raymond Barrette
director · Resigned 29/12/2015
Leor Eliyahu Catalan
director · Resigned 24/01/2018
George Manning Rountree
director · Resigned 27/06/2018
Teresa Chia
director · Resigned 31/01/2021
Robert L. Seelig
director · Resigned 08/09/2024
Todd Clinton Pozefsky
director · Resigned 08/09/2024
Persons with Significant Control
Wm Birkdale, Ltd.
25–50% shares
25–50% votes
Reg: 14248100 · Companies House · Limited By Shares
Notified 31/05/2023
Former PSCs
Wm International Holdings Ltd
Ceased 31/05/2023
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → Catalyst House 720 Centennial Ave
2026-08-10CATALYST HOUSE 720 CENTENNIAL AVE
post town → Borehamwood
2026-08-10BOREHAMWOOD
officer appointed → ALTER DOMUS (UK) LIMITED
2026-08-10officer appointed → BEN CHELOUCHE, Eyal
2026-08-10officer appointed → KETZEF, Alon
2026-08-10