Website & contact details
- Website
Vpassport Limited
- Incorporated
- 10 January 2020 (6 years)
- Previously known as
- D.H UK SPV Limited (until 1 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- VVV Technologies LLC
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Usque Ltd97Alderley RoadWilmslowSK9 1PT
Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 5 May 2024
- Last conf. stmt
- 21 April 2023
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
English
Born June 1988 (38)
Vvv Technologies LLC
Corporate Director · Appointed 8 March 2023
Officer history (8 former)
1 June 2025
19 May 2025
29 July 2024
29 July 2024
8 March 2023
Appointed Vvv Technologies LLC as Corporate Director
8 March 2023
1 March 2023
Resigned Davis, Louis-James as Secretary
1 March 2023
1 March 2023
18 June 2020
8 April 2020
8 April 2020
8 April 2020
Resigned Davis Co. Holdings Limited as Corporate Secretary
8 April 2020
Resigned Davis Co. Holdings Limited as Corporate Director
10 January 2020
Appointed Davis Co. Holdings Limited as Corporate Secretary
10 January 2020
Appointed Davis Co. Holdings Limited as Corporate Director
10 January 2020
Appointed Davis, Louis-James as Secretary
10 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 16407528
Former controllers (4)
25 April 2025
Ceased VVV Technologies (UK) Limited — Owns 75–100% of shares
23 April 2025
8 April 2020
Ceased Davis Co. Holdings Limited — Has significant influence or control
8 April 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Vpassport Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Compulsory strike-off action has been discontinued | |||
| 24 August 2026 | Accounts for a dormant company | 31 January 2025 | ||
| 24 August 2026 | Registered office address changed |
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