Menna Overview
Here’s a quick overview of PASSPORTCARD LIMITED 👀 — a Borehamwood based business that started in 2014.
PASSPORTCARD LIMITED
- Company statusactive
- Company No09247729
- Age11 years 9 months Incorporated 3 October 2014
- Officers3
Address
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY, United Kingdom
PASSPORTCARD LIMITED is an active company incorporated on 3 October 2014 and based in Borehamwood, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Resolution
2 Years Ago on 19 Jul 2024
Memorandum Articles
2 Years Ago on 16 Jul 2024
Memorandum Articles
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 05 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 15 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 03 Oct 2014 | |
| BEN CHELOUCHE, Eyal | director | Dec 1961 | 24 Jan 2018 |
| KETZEF, Alon | director | Mar 1967 | 02 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wm Birkdale, Ltd. | 31 May 2023 | |
| Wm International Holdings Ltd | 27 Mar 2019 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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Here’s a quick overview of PASSPORTCARD LIMITED 👀 — a Borehamwood based business that started in 2014.