Introduction
Watch Company
P
PASSPORT365 GROUP LIMITED
PASSPORT365 GROUP LIMITED is an active company incorporated on 2 December 2025 with the registered office located in Newark. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PASSPORT365 GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16885908
LTD Company
Age
N/A Years
Incorporated 2 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2027
Period: 2 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Unit 4 Jubilee House Long Bennington Business Park Long Bennington Newark, NG23 5JR,
Previous Addresses
First Floor 1 Colton Square Leicester LE1 1QH England
From: 2 December 2025To: 9 December 2025
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CARROLL, Robert
ActiveLong Bennington Business Park, NewarkNG23 5JR
Born June 1961
Director
Appointed 02 Dec 2025
CARROLL, Robert
Long Bennington Business Park, NewarkNG23 5JR
Born June 1961
Director
02 Dec 2025
Active
HILLS, Richard
ActiveLong Bennington Business Park, NewarkNG23 5JR
Born September 1962
Director
Appointed 02 Dec 2025
HILLS, Richard
Long Bennington Business Park, NewarkNG23 5JR
Born September 1962
Director
02 Dec 2025
Active
MARTIN, Garry
ActiveLong Bennington Business Park, NewarkNG23 5JR
Born November 1972
Director
Appointed 02 Dec 2025
MARTIN, Garry
Long Bennington Business Park, NewarkNG23 5JR
Born November 1972
Director
02 Dec 2025
Active
PATEL, Kamalkumar Maganbhai
ActiveLong Bennington Business Park, NewarkNG23 5JR
Born July 1969
Director
Appointed 05 Jan 2026
PATEL, Kamalkumar Maganbhai
Long Bennington Business Park, NewarkNG23 5JR
Born July 1969
Director
05 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Garry Martin
ActiveLong Bennington Business Park, NewarkNG23 5JR
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2025
Garry Martin
Long Bennington Business Park, NewarkNG23 5JR
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025