Menna Overview
Here’s a quick overview of THE PASSPORT GROUP LIMITED 👀 — a London based business that started in 2023.
THE PASSPORT GROUP LIMITED
- Company statusactive
- Company No14658033
- Age3 years 9 months Incorporated 13 February 2023
- Officers1
Address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
THE PASSPORT GROUP LIMITED is an active company incorporated on 13 February 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 18 Feb 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 17 Feb 2023
Incorporation Company
3 Years Ago on 13 Feb 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDEN, Mark Julian Hugo | director | Jun 1960 | 13 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merchant House Holdings Ltd | 14 Oct 2025 | |
| Propmark Partnership Ltd | 22 Aug 2024 | |
| Mr Mark Julian Hugo Holden | Jun 1960 | 13 Feb 2023 |
Related Companies
To view a related company, use above.
HOLDEN, Mark Julian Hugo are mutual persons.
HOLDEN, Mark Julian Hugo are mutual persons.
HOLDEN, Mark Julian Hugo are mutual persons.
HOLDEN, Mark Julian Hugo are mutual persons.
HOLDEN, Mark Julian Hugo are mutual persons.
HOLDEN, Mark Julian Hugo are mutual persons.
HOLDEN, Mark Julian Hugo are mutual persons.
HOLDEN, Mark Julian Hugo are mutual persons.
HOLDEN, Mark Julian Hugo are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE PASSPORT GROUP LIMITED 👀 — a London based business that started in 2023.