PASSPORT PETS LTD
PASSPORT PETS LTD is an active private limited company, incorporated on 12 March 2024. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Manse Lane, Knaresborough. The company's next accounts are due on 12 December 2025, and fall under the accounts category: No Accounts Filed. PASSPORT PETS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15557501 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 KNARESBOROUGH TECHNOLOGY PARK |
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Address Line 2 | MANSE LANE |
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Post Town | KNARESBOROUGH |
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County | NORTH YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HG5 8LF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 12/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 09/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
PASSPORT PETS LTD
Directors
(The company's officers)
MR PAUL KENNETH GOUGE
(~47 year old British national)
22 KNARESBOROUGH TECHNOLOGY PARK MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2024
MR DARREN ARTHUR SYDNEY MELBOURNE
(~55 year old British national)
22 KNARESBOROUGH TECHNOLOGY PARK MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2024
Shareholders
(Persons of Significant Control)
Mr Darren Arthur Sydney Melbourne
(~55 year old British national)
22 Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2024
Paul Kenneth Gouge
(~47 year old British national)
22 Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2024
Connections
(Shared officers)
- MR DARREN ARTHUR SYDNEY MELBOURNE
- MR DARREN ARTHUR SYDNEY MELBOURNE
HEARD DIGITAL LTD
- MR DARREN ARTHUR SYDNEY MELBOURNE
- MR DARREN ARTHUR SYDNEY MELBOURNE
JD FITNESS LIMITED
- MR DARREN ARTHUR SYDNEY MELBOURNE
- MR DARREN ARTHUR SYDNEY MELBOURNE
- MR DARREN ARTHUR SYDNEY MELBOURNE
- MR DARREN ARTHUR SYDNEY MELBOURNE
RETRO GAMES LTD
- MR DARREN ARTHUR SYDNEY MELBOURNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PASSPORT PETS LTD: Maps
Maps show the location of the postcode of the registered office, HG5 8LF.
Map of PASSPORT PETS LTD at local scale
Map of PASSPORT PETS LTD at district scale
More Companies in HG5 8LF
Other companies with registered offices in HG5 8LF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)