Introduction
Watch Company
P
PASSION PROPERTY HOLDINGS LIMITED
PASSION PROPERTY HOLDINGS LIMITED is an active company incorporated on 11 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PASSION PROPERTY HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16711531
LTD Company
Age
N/A Years
Incorporated 11 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2027
Period: 11 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
First Floor Broadwall House 21 Broadwall London, SE1 9PL,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
Share Issue
Nov 25
Capital Alter Shares Consolidation
Share Issue
Nov 25
Capital Alter Shares Subdivision
Capital Reduction
Nov 25
Capital Cancellation Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SEATON, Paul Joseph
Active21 Broadwall, LondonSE1 9PL
Born June 1964
Director
Appointed 11 Sept 2025
SEATON, Paul Joseph
21 Broadwall, LondonSE1 9PL
Born June 1964
Director
11 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Joseph Seaton
Active21 Broadwall, LondonSE1 9PL
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Sept 2025
Mr Paul Joseph Seaton
21 Broadwall, LondonSE1 9PL
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Sept 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 November 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
25 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 November 2025