Registry Timeline← All companies
PASSPORT365 LIMITED
13169538 · incorporated 2021-02-01 · Active
Data as of — company details 1 October 2026 · ownership 5 October 2026 · directors 5 October 2026 · filing history 5 October 2026
- Registered office
- UNIT 4 JUBILEE HOUSE, LONG BENNINGTON BUSINESS PARK, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG23 5JR
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Passport365 Group Limited — 75-100% (shares)
- Current directors
- Robert Carroll — 1 February 2021 (appointed)Joshua David Harling-Lee — 5 January 2026 (appointed)Richard Hills — 1 February 2021 (appointed)Gary Johnson — 5 January 2026 (appointed)Garry Martin — 1 February 2021 (appointed)Timothy Charles Rattley — 5 January 2026 (appointed)
- What the company does
- Business and domestic software development
- Latest accounts (2025-12-31)
- Net assets: £125,996
Average employees: 0
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
Full access is needed to view timeline
Upgrade access now