PASSPORT MIDCO LIMITED

PASSPORT MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePASSPORT MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14202390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PASSPORT MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PASSPORT MIDCO LIMITED located?

    Registered Office Address
    10 Slingsby Place St Martins Courtyard
    WC2E 9AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PASSPORT MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2022

    Statement of capital on Jun 29, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of PASSPORT MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOTAI, Kishan Ravi Yagnish
    St Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    Director
    St Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    United KingdomBritishChartered Accountant287558740001

    Who are the persons with significant control of PASSPORT MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    Jun 29, 2022
    St Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number14201114
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0