PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09920681
- Last Updated: 01 Mar 2024
Company Profile
PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED was incorporated on Thursday, December 17, 2015 as a Private Limited Company with registered address in LONDON. PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 9 years 2 months and 8 days.
| Name | PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED |
|---|---|
| Company number | 09920681 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| G M Holdings (Stourbridge) Limited The Red House Glass Cone, DY8 4AZ |
Dates: Monday, September 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Lambert Taylor Nationality: British |
Dates: Friday, December 16, 2016 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
|
| Mr George Oliver Morgan Nationality: British |
Dates: Friday, December 16, 2016 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED | 17 Dec 2015 |