OpenCompanies

Passport Products Ltd

Company number
14522739
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2022
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Other engineering activities
Other professional, scientific and technical activities n.e.c.
Other service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
BOUTHIAUX, Catherine, Madam Secretary 5 Dec 2022
BOUTHIAUX, Catherine, Madam Director 5 Dec 2022

Control

NameNature of controlNotifiedCeased
Madam Catherine Bouthiaux Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2022

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1,000,000
31 Dec 2024 Dormant £1,000,000
31 Dec 2023 Dormant £1,000,000

Connections

Directors’ other companies

Registered address

79,026 companies are registered at this address - likely a registration agent.

Data