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PASSION AG HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Passion Ag Holdings Ltd. The company was founded 8 years ago and was given the registration number 10262690. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 23 Woodsgate Way, Pembury, Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PASSION AG HOLDINGS LTD
Company Number:10262690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Woodsgate Way, Pembury, Tunbridge Wells, Kent, England, TN2 4NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Woodsgate Way, Pembury, Tunbridge Wells, England, TN2 4NJ

Director05 July 2016Active
23, Woodsgate Way, Pembury, Tunbridge Wells, England, TN2 4NJ

Director05 July 2016Active

People with Significant Control

Shavings Innovations Ltd
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:23, Woodsgate Way, Tunbridge Wells, England, TN2 4NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon John Wigley
Notified on:05 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:23, Woodsgate Way, Tunbridge Wells, England, TN2 4NJ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Rachel Ann Wigley
Notified on:05 July 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:23, Woodsgate Way, Tunbridge Wells, England, TN2 4NJ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-12-27Accounts

Change account reference date company previous shortened.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2016-07-05Incorporation

Incorporation company.

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