Passion Ag Ltd
- Company number
- 10266678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 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, Rachel Ann | Director | 7 Jul 2016 | |
| WIGLEY, Simon John | Director | 7 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Passion Ag Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2023 | |
| Mr Simon John Wigley | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
7 Jul 2016 | 30 Jun 2023 |
| Mrs Rachel Ann Wigley | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
7 Jul 2016 | 30 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £12,240 | 0 |
| 31 Dec 2023 | £39,376 | 0 |
| 31 Dec 2022 | £36,611 | 0 |
| 31 Dec 2021 | £5,567 | 0 |
| 31 Dec 2020 | £12,017 | 0 |
| 31 Dec 2019 | £5,305 | - |
| 31 Dec 2018 | -£956 | - |
| 31 Dec 2017 | -£744 | - |
| 31 Dec 2016 Dormant | £100 | - |
Connections
Owned by
Passion Ag Ltd → Passion Ag Holdings Ltd → Shavings Innovations Ltd
Directors’ other companies
- WIGLEY, Rachel Ann - Director at Passion Ag Global Ltd
- WIGLEY, Rachel Ann - Director at Passion Ag Holdings Ltd
- WIGLEY, Simon John - Director at Passion Ag Global Ltd
- WIGLEY, Simon John - Director at Passion Ag Holdings Ltd
- WIGLEY, Simon John - Director at Realistic Agri Limited
Companies at the same address
- Passion Ag Global Ltd (10267606)
- Passion Ag Holdings Ltd (10262690)
- Shavings Innovations Ltd (09074989)