Introduction
Watch Company
P
PASSENGER NOMINEES LIMITED
PASSENGER NOMINEES LIMITED is an active company incorporated on 3 April 2024 with the registered office located in New Milton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PASSENGER NOMINEES LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15613876
LTD Company
Age
2 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 3 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Forest House 12 Queensway New Milton, BH25 5NN,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LANE, Jonathan Mark
Active12 Queensway, New MiltonBH25 5NN
Born February 1970
Director
Appointed 24 Apr 2025
LANE, Jonathan Mark
12 Queensway, New MiltonBH25 5NN
Born February 1970
Director
24 Apr 2025
Active
DAW, Philip
Resigned12 Queensway, New MiltonBH25 5NN
Born April 1959
Director
Appointed 03 Apr 2024
Resigned 24 Apr 2025
DAW, Philip
12 Queensway, New MiltonBH25 5NN
Born April 1959
Director
03 Apr 2024
Resigned 24 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 Queensway, New MiltonBH25 5NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Passenger Clothing Limited
12 Queensway, New MiltonBH25 5NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025