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All Information about:
Name

Passionate About People Limited
Address
19-20 The Triangle
Ng2 Business Park
Nottingham
NG2 1AE
VAT ID no VAT ID available
Company No. 07741669 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Sector (SIC)99999 Dormant Company
Previous Names
  • Bcomp 434 Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Staffline Recruitment Limited Status: Active Notified: 28/09/2018 Companies House Number: 03996086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beresford, Alan Robert Status: Ceased Notified: 16/08/2016 Ceased: 28/09/2018 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pugh, Raymond Status: Ceased Notified: 16/08/2016 Ceased: 28/09/2018 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Strickland, James Frederick Anthony Status: Ceased Notified: 16/08/2016 Ceased: 28/09/2018 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Atkinson, Frank Robert Ng2 Business Park, Nottingham, England Status: Active Notified: 11/03/2020 Date of Birth: 04/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    De Lucchi, Ben Ng2 Business Park, Nottingham, England Status: Active Notified: 02/12/2019 Date of Birth: 10/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ieg Limited, Ng2 Business Park, Nottingham, Nottinghamshire, England Status: Active Notified: 15/03/2021 Role: Secretary
    Quint, Daniel Simon Ng2 Business Park, Nottingham, England Status: Active Notified: 01/04/2021 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Howard, David Stewart Cirencester, U.k. Status: Ceased Notified: 16/09/2011 Ceased: 28/09/2018 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Tracy Ng2 Business Park, Nottingham, England Status: Ceased Notified: 11/03/2020 Ceased: 24/04/2020 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Pugh, Raymond Charlton Kings, Cheltenham Status: Ceased Notified: 16/09/2011 Ceased: 28/09/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Omega Resource Group Limited Status: Active Notified: 28/09/2018 Companies House Number: 03508252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Belcan Test Systems UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Companies House Number: 06122998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Datum RPO Limited Status: Ceased Notified: 28/09/2018 Ceased: 02/02/2023 Companies House Number: 07741572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •