• UK
  • THE PASSIONATE COMPANY WORLDWIDE LIMITED - 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, United Kingdom

Company Information

Company registration number
09533782
Company Status
CLOSED
Country
United Kingdom
Registered Address
5 Pullman Court
Great Western Road
Gloucester
Gloucestershire
GL1 3ND
United Kingdom
5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, GL1 3ND, United Kingdom UK

Management

Managing Directors
COSTELLO, James Patrick, Dr
COSTELLO, Steven John, Dr
JOHNSON, Matthew Philip
WEIL, David Frederick
WONG, Shau Fu

Company Details

Type of Business
ltd
Incorporated
2015-04-09
Dissolved on
2023-02-07
SIC/NACE
99999

Ownership

Beneficial Owners
Mr David Frederick Weil
-
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SUPERFOOD HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-04-19
Last Date: 2021-04-05

THE PASSIONATE COMPANY WORLDWIDE LIMITED Company Description

THE PASSIONATE COMPANY WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 09533782. Its current trading status is "closed". It was registered 2015-04-09. It was previously called SUPERFOOD HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors It can be contacted at 5 Pullman Court .
More information

Get THE PASSIONATE COMPANY WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Passionate Company Worldwide Limited - 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-06-07) - AP01

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  • accounts-with-accounts-type-small (2021-03-22) - AA

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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  • cessation-of-a-person-with-significant-control (2021-07-28) - PSC07

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • change-to-a-person-with-significant-control (2020-04-23) - PSC04

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  • change-person-director-company-with-change-date (2020-04-23) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-25) - TM01

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  • accounts-with-accounts-type-small (2019-11-27) - AA

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  • confirmation-statement-with-updates (2019-04-09) - CS01

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  • cessation-of-a-person-with-significant-control (2019-03-25) - PSC07

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  • accounts-with-accounts-type-small (2018-12-11) - AA

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  • confirmation-statement-with-no-updates (2018-04-16) - CS01

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  • accounts-with-accounts-type-small (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-09) - AP01

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  • accounts-with-accounts-type-small (2016-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • certificate-change-of-name-company (2016-03-18) - CERTNM

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  • incorporation-company (2015-04-09) - NEWINC

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  • change-account-reference-date-company-current-shortened (2015-04-13) - AA01

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