Passion Ag Holdings Ltd
- Company number
- 10262690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Shavings Innovations Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGLEY, Simon John | Director | 5 Jul 2016 | |
| WIGLEY, Rachel Ann | Director | 5 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shavings Innovations Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2023 | |
| Mrs Rachel Ann Wigley | Right To Appoint And Remove Directors Significant Influence Or Control |
5 Jul 2016 | 30 Jun 2023 |
| Mr Simon John Wigley | Right To Appoint And Remove Directors Significant Influence Or Control |
5 Jul 2016 | 30 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£10,323 | 0 |
| 31 Dec 2023 | -£9,542 | 0 |
| 31 Dec 2022 | -£5,388 | 0 |
| 31 Dec 2021 | -£4,673 | 0 |
| 31 Dec 2020 | -£3,816 | 0 |
| 31 Dec 2019 | -£2,869 | - |
| 31 Dec 2018 | -£1,974 | - |
| 31 Dec 2017 | -£1,106 | - |
| 31 Dec 2016 Dormant | £10 | - |
Connections
Owned by
Passion Ag Holdings Ltd → Shavings Innovations Ltd
Controls
- Passion Ag Global Ltd (10267606)
- Passion Ag Ltd (10266678)
Directors’ other companies
- WIGLEY, Rachel Ann - Director at Passion Ag Ltd
- WIGLEY, Rachel Ann - Director at Passion Ag Global Ltd
- WIGLEY, Simon John - Director at Passion Ag Global Ltd
- WIGLEY, Simon John - Director at Passion Ag Ltd
- WIGLEY, Simon John - Director at Realistic Agri Limited
Companies at the same address
- Passion Ag Global Ltd (10267606)
- Passion Ag Ltd (10266678)
- Shavings Innovations Ltd (09074989)