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Passonate Holdings Limited

Passonate Holdings Limited is an active company incorporated on 17 January 2024 with the registered office located in London, Greater London. Passonate Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15420994
Private limited company
Age
1 year 9 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 17 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Ensign House, Unit A Battersea Reach
Juniper Drive
London
SW18 1TA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Aug 1983
Mr Arkadii Iliaguev
PSC • Israeli • Lives in UK • Born in Sep 1970
Mr Alexander Druzhinin
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Golden Cross Holdings Limited
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Rashmi Hirji Kerai is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£978.24K
Total Liabilities
-£1.05M
Net Assets
-£74.85K
Debt Ratio (%)
108%
Latest Activity
Micro Accounts Submitted
19 Days Ago on 13 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Rashmi Hirji Kerai Appointed
1 Year 7 Months Ago on 25 Mar 2024
Barbara Bielen Resigned
1 Year 7 Months Ago on 25 Mar 2024
Passonate Corporation Holdings (PSC) Resigned
1 Year 9 Months Ago on 17 Jan 2024
Alexander Druzhinin (PSC) Appointed
1 Year 9 Months Ago on 17 Jan 2024
Arkadii Iliaguev (PSC) Appointed
1 Year 9 Months Ago on 17 Jan 2024
Incorporated
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 15 Apr 2025
Notification of Arkadii Iliaguev as a person with significant control on 17 January 2024
Submitted on 2 Apr 2024
Notification of Alexander Druzhinin as a person with significant control on 17 January 2024
Submitted on 2 Apr 2024
Cessation of Passonate Corporation Holdings as a person with significant control on 17 January 2024
Submitted on 2 Apr 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 2 Apr 2024
Termination of appointment of Barbara Bielen as a director on 25 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Rashmi Hirji Kerai as a director on 25 March 2024
Submitted on 25 Mar 2024
Incorporation
Submitted on 17 Jan 2024
Repayment History
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