Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Passportcard Limited
- Incorporated
- 3 October 2014 (12 years)
- Previously known as
- Ppci Global Limited (until 26 August 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eyal Ben CheloucheAlon Ketzef
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Catalyst House 720 Centennial AveElstreeBorehamwoodWD6 3SY
Officers 3 active
Officer details are public data from the Companies House register.
Ben Chelouche, Eyal
Director · Appointed 24 January 2018
Israeli
Born December 1961 (64)
Ketzef, Alon
Director · Appointed 2 April 2015
Israeli
Born March 1967 (59)
Corporate Secretary · Appointed 3 October 2014
Officer history (8 former)
8 September 2024
Resigned Seelig, Robert L. as Director
8 September 2024
Resigned Pozefsky, Todd Clinton, Mr. as Director
31 January 2021
Resigned Chia, Teresa as Director
31 January 2021
Appointed Pozefsky, Todd Clinton, Mr. as Director
27 June 2018
27 June 2018
Appointed Chia, Teresa as Director
24 January 2018
Appointed Ben Chelouche, Eyal as Director
24 January 2018
Resigned Catalan, Leor Eliyahu as Director
29 December 2015
29 December 2015
Appointed Seelig, Robert L. as Director
2 April 2015
Appointed Ketzef, Alon as Director
2 April 2015
Appointed Catalan, Leor Eliyahu as Director
2 April 2015
2 April 2015
2 April 2015
Resigned Sinkus, John Gerard, Mr. as Director
2 April 2015
Resigned Smith, Davinia Elaine as Director
3 October 2014
3 October 2014
Appointed Sinkus, John Gerard, Mr. as Director
3 October 2014
Appointed Smith, Davinia Elaine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14248100
Former controllers (1)
31 May 2023
Ceased WM International Holdings Ltd — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Passportcard Limited This company Owns 75–100% of shares
WM Capital Holdings Ltd Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Change of details for a person with significant control | |||
| 16 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 24 December 2025 | Full accounts | 31 December 2024 | ||
| 23 December 2025 | Insolvency filing |
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