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PASSIONE AUTOMOTIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Passione Automotive Ltd. The company was founded 14 years ago and was given the registration number 07170942. The firm's registered office is in LONDON. You can find them at 40-44 Uxbridge Road, Craven House Ground Floor, London, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:PASSIONE AUTOMOTIVE LTD
Company Number:07170942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2010
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 47990 - Other retail sale not in stores, stalls or markets
  • 64992 - Factoring
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:40-44 Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Old Brompton Road, London, England, SW7 3SS

Secretary10 July 2012Active
28, Old Brompton Road, London, England, SW7 3SS

Director28 December 2013Active
28-29, The Broadway, Ealing, United Kingdom, W5 2NP

Secretary01 October 2011Active
28-29, The Broadway, Ealing, United Kingdom, W5 2NP

Director01 September 2013Active
28-29, The Broadway, Ealing, United Kingdom, W5 2NP

Director28 March 2011Active
28-29, The Broadway, Ealing, United Kingdom, W5 2NP

Director01 October 2011Active
28-29, The Broadway, Ealing, United Kingdom, W5 2NP

Director10 July 2012Active
24, South Road, Ealing, United Kingdom, W5 4RY

Director26 February 2010Active

People with Significant Control

Gmh Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Craven House Ground Floor, Uxbridge Road, London, England, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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