Company number 06777943
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address 17 MANDELA STREET, LONDON, NW1 0DU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 1,000
. The most likely internet sites of PASSION BRANDS LIMITED are www.passionbrands.co.uk, and www.passion-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Passion Brands Limited is a Private Limited Company.
The company registration number is 06777943. Passion Brands Limited has been working since 22 December 2008.
The present status of the company is Active. The registered address of Passion Brands Limited is 17 Mandela Street London Nw1 0du. . BRISKIE, Scott is a Director of the company. Director GREENFIELD, Anthony Michael Jon has been resigned. Director WOMACK, Michael has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Director
WOMACK, Michael
Resigned: 16 April 2010
Appointed Date: 22 December 2008
67 years old
Persons With Significant Control
Millennial Brands Llc
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more
PASSION BRANDS LIMITED Events
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 10 more events
03 Feb 2011
Annual return made up to 22 December 2010 with full list of shareholders
23 Nov 2010
Termination of appointment of Michael Womack as a director
05 Oct 2010
Accounts for a dormant company made up to 31 December 2009
09 Feb 2010
Annual return made up to 22 December 2009 with full list of shareholders
22 Dec 2008
Incorporation