OpenCompanies

Passionate About People Limited

Company number
07741669
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2011
Nature of business
Dormant Company
Corporate group
Henry Spain Investment Services Limited (23 companies)

Registered office

19-20 The Triangle
Ng2 Business Park
Nottingham
NG2 1AE

Previous names

  • Bcomp 434 Limited (until 11 Jan 2012)

Officers

NameRoleAppointedResigned
QUINT, Daniel Simon Director 1 Apr 2021
ATKINSON, Frank Robert Director 11 Mar 2020
DE LUCCHI, Ben Director 2 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Raymond Pugh Ownership Of Shares 25 To 50 Percent 16 Aug 2016 28 Sep 2018
Mr James Frederick Anthony Strickland Ownership Of Shares 25 To 50 Percent 16 Aug 2016 28 Sep 2018
Mr Alan Robert Beresford Ownership Of Shares 25 To 50 Percent 16 Aug 2016 28 Sep 2018
Staffline Recruitment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 £0 0
31 Dec 2024 £0 0
31 Dec 2023 £0 0
31 Dec 2022 £0 0
31 Dec 2021 £731,142 0
31 Dec 2020 £731,142 0
31 Dec 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
31 Mar 2012 - -

Connections

Owned by

Passionate About People Limited → Staffline Recruitment LimitedStaffline Group PLCHenry Spain Investment Services Limited

Controls

Directors’ other companies

Companies at the same address

Data