Passion Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAR
Mr Andrew Rainer RuhemannIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2016-10-10 · No cessation recorded
Source record 122782716People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalNS
Nick SouthgateCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
Show 4 historical appointments
MB
Marc Bodin JoyeuxResigned director
Resigned 2023-05-02 · 1 yr · Film Producer
DC
Debbie CrosscupResigned director
Resigned 2023-05-02 · 1 yr · Producer
RJ
Ruth JohnstonResigned director
Resigned 2022-07-04 · 1 yr · Film Producer
PM
Peter MagyarResigned director
Resigned 2021-03-02 · 3 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active