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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
Company Number:10266678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 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

Director07 July 2016Active
23, Woodsgate Way, Pembury, Tunbridge Wells, England, TN2 4NJ

Director07 July 2016Active

People with Significant Control

Passion Ag Holdings 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:07 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 as firm
  • Significant influence or control as firm
Mrs Rachel Ann Wigley
Notified on:07 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 as firm
  • Significant influence or control as firm

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)

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