THE PASSIONATE COMPANY WORLDWIDE LIMITED
EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER GL3 4AD- Active
- Private Limited Company
- Company No. 09533782
- Last Updated: 01 Oct 2022
Company Profile
THE PASSIONATE COMPANY WORLDWIDE LIMITED was incorporated on Thursday, April 9, 2015 as a Private Limited Company with registered address in GLOUCESTER. THE PASSIONATE COMPANY WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 10 months and 14 days.
| Name | THE PASSIONATE COMPANY WORLDWIDE LIMITED |
|---|---|
| Company number | 09533782 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Johnstone Harvey Ross Walker Nationality: New Zealander |
Dates: Wednesday, September 28, 2016 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
|
| Mr Matthew Philip Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
significant influence or control
|
| Mr David Frederick Weil Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against THE PASSIONATE COMPANY WORLDWIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE PASSIONATE COMPANY WORLDWIDE LIMITED | 09 Apr 2015 |
| SUPERFOOD HOLDINGS LIMITED | 18 Mar 2016 |