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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILOSTOP AGRI LIMITED COLCHESTER ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
REALISTIC AGRI LIMITED OAKHAM ENGLAND Active TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
SHAVINGS INNOVATIONS LTD TUNBRIDGE WELLS Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
SOIL BIOLOGY LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
REALISTIC HOLDINGS LIMITED TEIGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PASSION AG LTD TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PASSION AG GLOBAL LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOIL BIOLOGY HOLDINGS LTD TONBRIDGE ENGLAND Active MICRO ENTITY 64201 - Activities of agricultural holding companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAVINGS INNOVATIONS LTD TUNBRIDGE WELLS Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
PASSION AG LTD TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PASSION AG GLOBAL LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.