This company is commonly known as The Passionate Company Worldwide Limited. The company was founded 9 years ago and was given the registration number 09533782. The firm's registered office is in GLOUCESTER. You can find them at 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire. This company's SIC code is 99999 - Dormant Company.
| Name | : | THE PASSIONATE COMPANY WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 09533782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2015 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, United Kingdom, GL1 3ND |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office E, 23rd Floor, Tower B, Capital Tower, 38 Wai Yip Street, Kowloon Bay, Hong Kong, | Director | 17 November 2021 | Active |
| 35th Floor, Enterprise Square Two, 3 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong, | Director | 09 April 2015 | Active |
| Lot 12, Unit 1, Commitment Street, Subic Bay Freeport Zone, Philippines, | Director | 10 January 2020 | Active |
| Lot 12, Unit 1 Commitment Street, Subic Bay Freeport Zone, Philippines, | Director | 10 January 2020 | Active |
| 35th Floor, Enterprise Square Two, 3 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong, | Director | 09 April 2015 | Active |
| 5 Pullman Court, Great Western Road, Gloucester, United Kingdom, GL1 3ND | Director | 31 October 2016 | Active |
| 5 Pullman Court, Great Western Road, Gloucester, United Kingdom, GL1 3ND | Director | 31 May 2021 | Active |
| Mr Johnstone Harvey Ross Walker | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1938 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 5 Pullman Court, Great Western Road, Gloucester, United Kingdom, GL1 3ND |
| Nature of control | : |
|
| Mr Matthew Philip Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | 35th Floor Enterprise Square Two, 3 Sheung Yuet, Kowloon, Hong Kong, |
| Nature of control | : |
|
| Mr David Frederick Weil | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | German |
| Country of residence | : | Hong Kong |
| Address | : | 35th Floor Enterprise Square Two, 3 Sheung Yuet Road, Kowloon, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-14 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-23 | Officers | Change person director company with change date. | Download |
| 2020-04-23 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Officers | Termination director company with name termination date. | Download |
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