PASSONATE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PASSONATE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PASSONATE HOLDINGS LIMITED was incorporated less than a year ago on 17/01/2024 and has the registered number: 15420994. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/10/2025.
PASSONATE HOLDINGS LIMITED was incorporated less than a year ago on 17/01/2024 and has the registered number: 15420994. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/10/2025.
PASSONATE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 17/10/2025 |
Registered Office
ENSIGN HOUSE, UNIT A BATTERSEA REACH
LONDON
SW18 1TA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RASHMI KERAI | Aug 1983 | British | Director | 2024-03-25 | CURRENT |
| BARBARA BIELEN | Aug 1973 | Polish | Director | 2024-01-17 UNTIL 2024-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Passonate Corporation Holdings | 2024-01-17 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |