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PASSION HOLDINGS LIMITED - 33-34 Rathbone Place, London, W1T 1JN, United Kingdom
Company Information
- Company registration number
- 10418071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33-34 Rathbone Place
- London
- W1T 1JN
- United Kingdom 33-34 Rathbone Place, London, W1T 1JN, United Kingdom UK
Management
- Managing Directors
- RUHEMANN, Andrew Rainer
- STANNETT, Robert William
- ALLEN, David
- MAGYAR, Peter Miklos Edmund
- SOUTHGATE, Nick
- JOHNSTON, Ruth Nadine
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-10
- Age Of Company 2016-10-10 7 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mr Andrew Rainer Ruhemann
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-10-23
- Last Date: 2022-10-09
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PASSION HOLDINGS LIMITED Company Description
- PASSION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10418071. Its current trading status is "live". It was registered 2016-10-10. It has declared SIC or NACE codes as "59113". It has 6 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 33-34 Rathbone Place .
Get PASSION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Passion Holdings Limited - 33-34 Rathbone Place, London, W1T 1JN, United Kingdom
- 2016-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-31) - AA
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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accounts-amended-with-accounts-type-group (2022-08-10) - AAMD
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change-person-director-company-with-change-date (2022-10-04) - CH01
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confirmation-statement-with-no-updates (2022-10-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-22) - CS01
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capital-allotment-shares (2021-03-12) - SH01
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memorandum-articles (2021-03-16) - MA
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capital-alter-shares-subdivision (2021-03-16) - SH02
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capital-name-of-class-of-shares (2021-03-16) - SH08
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-17) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-group (2019-10-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-05-15) - AA01
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confirmation-statement-with-no-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-10-10) - NEWINC