PASSION AG LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Passion Ag Ltd. The company was founded 8 years ago and was given the registration number 10266678. 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 LTD |
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| Company Number | : | 10266678 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 July 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 23 Woodsgate Way, Pembury, Tunbridge Wells, Kent, England, TN2 4NJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23, Woodsgate Way, Pembury, Tunbridge Wells, England, TN2 4NJ | Director | 07 July 2016 | Active |
| 23, Woodsgate Way, Pembury, Tunbridge Wells, England, TN2 4NJ | Director | 07 July 2016 | Active |
People with Significant Control
| Passion Ag Holdings Ltd |
| Notified on | : | 30 June 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 23, Woodsgate Way, Tunbridge Wells, England, TN2 4NJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Simon John Wigley |
| Notified on | : | 07 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23, Woodsgate Way, Tunbridge Wells, England, TN2 4NJ |
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| Nature of control | : | - Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Rachel Ann Wigley |
| Notified on | : | 07 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23, Woodsgate Way, Tunbridge Wells, England, TN2 4NJ |
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| Nature of control | : | - Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)