Passion Distribution Limited
06554218
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 27/11/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 68 other boards
director · Since 27/11/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 59 other boards
director · Since 27/11/2012
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 49 other boards
secretary · Since 29/06/2021
secretary · Since 29/06/2021
Former
secretary · Resigned 07/05/2008
corporate secretary · Resigned 01/06/2010
director · Resigned 27/11/2012
secretary · Resigned 27/11/2012
director · Resigned 08/06/2016
secretary · Resigned 28/06/2021
director · Resigned 23/01/2025
Persons with Significant Control
Tinopolis Limited
Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Reg: 3832383 · Companies House · Limited Liability Company
Notified 01/06/2016
Charges1 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
TINOPOLIS CENTRE
LLANELLI