Passione(Uk) Ltd (reg no 13720347) is a private limited company created on 2021-11-03 in England. This business has its registered office at Forest House, 8 Gainsborough Road, London E11 1HT. Passione(Uk) Ltd operates Standard Industrial Classification code: 47750 which stands for "retail sale of cosmetic and toilet articles in specialised stores", Standard Industrial Classification code: 46450 - "wholesale of perfume and cosmetics".

Company details

Name Passione(UK) Ltd
Number 13720347
Date of Incorporation: November 3, 2021
End of financial year: 31 December
Address: Forest House, 8 Gainsborough Road, London, E11 1HT
SIC code: 47750 - Retail sale of cosmetic and toilet articles in specialised stores
46450 - Wholesale of perfume and cosmetics

As for the 3 directors that can be found in this particular enterprise, we can name: Jean-Marie B. (appointed on 12 October 2023), Xavier S. (appointment date: 12 October 2023), Gianluca P. (appointed on 03 November 2021). The Companies House indexes 1 person of significant control - Passione Beauty S.P.A., a firm that is located at Via Francesco Crispi, 36100 Vicenza. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-11-30 2022-12-31
Current Assets 466,945 487,784
Total Assets Less Current Liabilities -69,267 -91,392

People with significant control

Passione Beauty S.P.A.
3 November 2021
Address 83/93 Via Francesco Crispi, Vicenza, 36100, Italy
Legal authority Italian
Legal form S.P.A.
Country registered Italy
Place registered Milano (Italy)
Registration number It10710530964
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(PSC05) Change to a person with significant control November 2, 2022
filed on: 3rd, November 2023 | persons with significant control
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