OpenCompanies

Passion Ag Global Ltd

Company number
10267606
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

23 Woodsgate Way
Pembury
Tunbridge Wells
TN2 4NJ

Officers

NameRoleAppointedResigned
WIGLEY, Simon John Director 7 Jul 2016
WIGLEY, Rachel Ann Director 7 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr Simon John Wigley Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
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
Passion Ag Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £208,284 £66,461 0
31 Dec 2023 £179,869 £26,668 0
31 Dec 2022 £86,948 £18,441 0
31 Dec 2021 £82,568 £82,597 0
31 Dec 2020 £110,999 £84,179 0
31 Dec 2019 £76,153 - -
31 Dec 2018 £51,338 - 2
31 Dec 2017 £3,400 - 0
31 Dec 2016 Dormant £100 - -

Connections

Owned by

Passion Ag Global Ltd → Passion Ag Holdings LtdShavings Innovations Ltd

Directors’ other companies

Companies at the same address

Data