PASSION WINE INTERNATIONAL LIMITED

PASSION WINE INTERNATIONAL LIMITED is an active private limited company, incorporated on 24 January 2012. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Peak Hill, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PASSION WINE INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71 PEAK HILL
Post Town	LONDON
Postcode	SE26 4NS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

PASSION WINE INTERNATIONAL LIMITED

Directors

(The company's officers)

MR DAVID JOHN BALDWIN

(~52 year old British national)

71 PEAK HILL, LONDON, SE26 4NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2012

ANTONELLO MORESI

(~53 year old British national)

N.110/B LORA DI SOPRA, VALDAGNO, 000, ITALY

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 24/01/2012

Shareholders

(Persons of Significant Control)

Mr David John Baldwin

(~52 year old British national)

71, Peak Hill, London, SE26 4NS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Antonello Moresi

(~53 year old British national)

71, Peak Hill, London, SE26 4NS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AUSTRALIAN WINE SERVICES LIMITED

MR DAVID JOHN BALDWIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)