PASSIONBRAND PROGRESS LIMITED

10 STATION ROAD, HENLEY-ON-THAMES  RG9 1AY
  • Active
  • Private Limited Company
  • Company No. 10266279
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PASSIONBRAND PROGRESS LIMITED was incorporated on Wednesday, July 6, 2016 as a Private Limited Company with registered address in HENLEY-ON-THAMES. PASSIONBRAND PROGRESS LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 8 years 4 months and 5 days.

Name PASSIONBRAND PROGRESS LIMITED
Company number 10266279
Company type Private Limited Company
Incorporation date 06 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 10 STATION ROAD
HENLEY-ON-THAMES
RG9 1AY
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
Sarah Janet Hillas Nationality: British Dates: Wednesday, July 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Helen Ann Edwards Nationality: British Dates: Wednesday, July 6, 2016 - Wednesday, July 5, 2017
significant influence or control
Passionpoint Limited Elstree Way, WD6 1JD Dates: Wednesday, July 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PASSIONBRAND PROGRESS LIMITED.

Previous Names

Name Change Date
PASSIONBRAND PROGRESS LIMITED 06 Jul 2016