Passione Automotive Ltd

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General information

Name:

Passione Automotive Limited

Office Address:

28 Old Brompton Road SW7 3SS London

Number: 07170942

Incorporation date: 2010-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Passione Automotive Ltd. It was founded 14 years ago and was registered under 07170942 as its registration number. This particular registered office of this company is located in London. You can contact it at 28 Old Brompton Road. The business name of the company was changed in 2017 to Passione Automotive Ltd. This business previous business name was Utterly First. The firm's SIC and NACE codes are 47990: Other retail sale not in stores, stalls or markets. Passione Automotive Limited reported its latest accounts for the period that ended on 2022-02-28. The company's most recent confirmation statement was released on 2022-12-30.

There's a single managing director currently running this specific company, namely Kai H. who's been executing the director's obligations since 2010-02-26. This company had been overseen by Ralph B. up until December 2013. What is more a different director, including Kai H. gave up the position in 2013.

  • Previous company's names
  • Passione Automotive Ltd 2017-03-13
  • Utterly First Ltd 2010-02-26

Financial data based on annual reports

Company staff

Kai H.

Role: Director

Appointed: 28 December 2013

Latest update: 2 March 2024

Kai H.

Role: Secretary

Appointed: 10 July 2012

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: Gmh Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Uxbridge Road, W5 2BS.

Gmh Holding Ltd
Address: Craven House Ground Floor Uxbridge Road, London, W5 2BS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 14 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 14 November 2012
Annual Accounts 6 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 6 November 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 17 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 November 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 6th, February 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Craven House Ground Floor 40-44 Uxbredge Road

Post code:

W5 2BS

City / Town:

London

Accountant/Auditor,
2016

Name:

Capital Business Links Ltd

Address:

28-29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 77110 : Renting and leasing of cars and light motor vehicles
  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
  • 64992 : Factoring
14
Company Age

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