# Passion Ag Holdings Ltd

## Details

- **Company number:** [10262690](https://find-and-update.company-information.service.gov.uk/company/10262690)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2016
- **Registered office:** 23 WOODSGATE WAY, PEMBURY, TUNBRIDGE WELLS, TN2 4NJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Shavings Innovations Ltd](/group/67701) (3 companies)



## 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 | £10 | - |



## Owned by

Passion Ag Holdings Ltd → [Shavings Innovations Ltd](/company/09074989)



## Controls

- [Passion Ag Global Ltd](/company/10267606) (10267606)
- [Passion Ag Ltd](/company/10266678) (10266678)



## Directors' other companies

- [WIGLEY, Rachel Ann](/person/5593582) - director at [Passion Ag Ltd](/company/10266678)
- [WIGLEY, Rachel Ann](/person/5593582) - director at [Passion Ag Global Ltd](/company/10267606)
- [WIGLEY, Simon John](/person/5593542) - director at [Passion Ag Global Ltd](/company/10267606)
- [WIGLEY, Simon John](/person/5593542) - director at [Passion Ag Ltd](/company/10266678)
- [WIGLEY, Simon John](/person/5593542) - director at [Realistic Agri Limited](/company/03156145)



## Companies at the same address

- [Passion Ag Global Ltd](/company/10267606) (10267606)
- [Passion Ag Ltd](/company/10266678) (10266678)
- [Shavings Innovations Ltd](/company/09074989) (09074989)