# Passione Automotive Ltd

## Details

- **Company number:** [07170942](https://find-and-update.company-information.service.gov.uk/company/07170942)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2010
- **Dissolved:** 8 Sep 2026
- **Registered office:** 28 OLD BROMPTON ROAD, LONDON, SW7 3SS
- **Nature of business:** [47799](/sic/47799) Retail sale of other second-hand goods in stores (not incl. antiques), [47990](/sic/47990) Other retail sale not in stores, stalls or markets, [64992](/sic/64992) Factoring, [77110](/sic/77110) Renting and leasing of cars and light motor vehicles


## Previous names

- Utterly First Ltd (until 13 Mar 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUBALKA, Piotr | director | 26 Feb 2010 | 28 Mar 2011 |
| DANZ, Markus Rudolf Georg | director | 28 Mar 2011 | 1 Oct 2011 |
| HUBNER, Udo Manfred Franz | director | 1 Oct 2011 | 10 Jul 2012 |
| HUBNER, Udo Manfred Franz | secretary | 1 Oct 2011 | 10 Jul 2012 |
| HUEBNER, Kai | director | 10 Jul 2012 | 1 Sep 2013 |
| BURGER, Ralph | director | 1 Sep 2013 | 28 Dec 2013 |
| HUEBNER, Kai | director | 28 Dec 2013 |  |
| HUEBNER, Kai | secretary | 10 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gmh Holding Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2022 | - | - | 0 |
| 28 Feb 2021 | - | - | 0 |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | -£7,909 | - | - |
| 28 Feb 2016 | -£4,288 | £1,023 | - |
| 28 Feb 2015 | -£1,384 | £191 | - |
| 28 Feb 2014 | -£97 | £100 | - |
| 28 Feb 2013 | £100 | £100 | - |
| 28 Feb 2012 | £100 | £100 | - |
| 28 Feb 2011 | £100 | £100 | - |






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