Passport It Limited

Active08586212 Private limited company
Incorporated
26 June 2013 (13 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Yorkshire
Address
The Bridge
One Graypen Way
Immingham
DN40 1QN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hutchinson, Lee
Secretary · Appointed 1 November 2016
Director · Appointed 14 July 2016
British
Born November 1978
Director · Appointed 31 October 2013
British
Born August 1969 (57)
Officer history (4 former)
30 March 2018
Resigned Dodes, Alan as Director
1 November 2016
Appointed Hutchinson, Lee as Secretary
1 November 2016
Resigned Winspeare, David as Secretary
25 August 2016
Resigned Gifford, Timothy as Director
14 July 2016
Appointed Johnson, Philip Daniel as Director
15 July 2015
Resigned Boyd, Ian as Director
31 October 2013
Appointed Coghlan, Simon John as Director
31 October 2013
Appointed Winspeare, David as Secretary
31 October 2013
Appointed Dodes, Alan as Director
26 June 2013
Appointed Boyd, Ian as Director
26 June 2013
Appointed Gifford, Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Limited
Reg. no. 10333374

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Graypen Group Limited Owns 75–100% of shares
Bennett Marine Associates Limited Owns 75–100% of shares
Cory Freight Limited Owns 75–100% of shares
GP Global Logistics Limited Owns 75–100% of shares
GP Shipping Limited Owns 75–100% of shares
Harvest Agency Services Limited Owns 75–100% of shares
Jamar Shipping Limited Owns 75–100% of shares
John Cory Limited Owns 75–100% of shares
John Stronach (Shipbrokers) Limited Owns 75–100% of shares
Marine365 Limited Owns 75–100% of shares
Passport It Limited This company Owns 75–100% of shares
WMS Europe Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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