PASSION AG HOLDINGS LTD - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
PASSION AG HOLDINGS LTD is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
PASSION AG HOLDINGS LTD was incorporated 7 years ago on 05/07/2016 and has the registered number: 10262690. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PASSION AG HOLDINGS LTD was incorporated 7 years ago on 05/07/2016 and has the registered number: 10262690. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PASSION AG HOLDINGS LTD - TUNBRIDGE WELLS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 WOODSGATE WAY
TUNBRIDGE WELLS
KENT
TN2 4NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON WIGLEY | Jul 1972 | British | Director | 2016-07-05 | CURRENT |
MRS RACHEL ANN WIGLEY | Jun 1972 | British | Director | 2016-07-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shavings Innovations Ltd | 2023-06-30 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Simon John Wigley | 2016-07-05 - 2023-06-30 | 7/1972 | Tunbridge Wells Kent |
Right to appoint and remove directors Significant influence or control |
Mrs Rachel Ann Wigley | 2016-07-05 - 2023-06-30 | 6/1972 | Tunbridge Wells Kent |
Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Passion AG Holdings Ltd | 2023-09-29 | 31-12-2022 | £-5,388 equity |
Passion AG Holdings Ltd | 2022-12-31 | 31-12-2021 | £-4,673 equity |
Passion AG Holdings Ltd - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £-3,816 equity |
Passion AG Holdings Ltd - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £-1,974 equity |
Passion AG Holdings Ltd - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £-1,106 equity |
Dormant Company Accounts - PASSION AG HOLDINGS LTD | 2017-12-29 | 31-12-2016 | £10 equity |