Passport365 Group Limited

16885908

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 4 Jubilee House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR

Incorporated 02/12/2025

Compliance

Next accounts due

02/09/2027

On track

Confirmation statement

Last:

Due 15/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert Carroll

director · Since 02/12/2025

BRITISH · ENGLAND · Age 65

Also on 21 other boards

Mr Richard Hills

director · Since 02/12/2025

BRITISH · ENGLAND · Age 64

Also on 30 other boards

Garry Martin

director · Since 02/12/2025

BRITISH · ENGLAND · Age 53

Robert Carroll

director · Since 02/12/2025

British · England · Age 65

Richard Hills

director · Since 02/12/2025

British · England · Age 64

Garry Martin

director · Since 02/12/2025

British · England · Age 53

Former

Kamalkumar Maganbhai Patel

director · Resigned 06/05/2026

Persons with Significant Control

Garry Martin

75–100% shares

75–100% votes

Appoint directors

British · England · Age 53

Unit 4 Jubilee House, Long Bennington Business Park, Newark, NG23 5JR

Notified 02/12/2025

Change History

officer appointed → CARROLL, Robert

2026-08-10

officer appointed → HILLS, Richard

2026-08-10

officer appointed → MARTIN, Garry

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Unit 4 Jubilee House Long Bennington Business Park

2026-08-10

UNIT 4 JUBILEE HOUSE LONG BENNINGTON BUSINESS PARK

post town → Newark

2026-08-10

NEWARK