Menna Overview

Here’s a quick overview of PASSION HOLDINGS LIMITED 👀 — a London based business that started in 2016.

PASSION HOLDINGS LIMITED

  • Company statusactive
  • Company No10418071
  • Age9 years 9 months Incorporated 10 October 2016
  • Officers4

Address

33-34 Rathbone Place, London, W1T 1JN, United Kingdom

PASSION HOLDINGS LIMITED is an active company incorporated on 10 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59113 Television programme production activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

7 Months Ago on 22 Dec 2025

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Confirmation Statement With No Updates

9 Months Ago on 31 Oct 2025

finance
Accounts Amended With Accounts Type Group

1 Year Ago on 10 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 23 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 15 Nov 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 28 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 28 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 28 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 28 May 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 22 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 17 Oct 2023

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Resolution

3 Years Ago on 19 May 2023

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Memorandum Articles

3 Years Ago on 19 May 2023

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Capital Allotment Shares

3 Years Ago on 05 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 02 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 02 May 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 28 Apr 2023

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Capital Allotment Shares

3 Years Ago on 21 Apr 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 29 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 04 Oct 2022

finance
Accounts Amended With Accounts Type Group

3 Years Ago on 10 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Jul 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 31 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 22 Oct 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLEN, Daviddirector Nov 196502 Mar 2021
RUHEMANN, Andrew Rainerdirector Jul 196210 Oct 2016
SOUTHGATE, Nickdirector Nov 196602 Mar 2021
STANNETT, Robert Williamdirector Oct 196610 Oct 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Andrew Rainer Ruhemann Jul 196210 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.