Passion Ag Holdings Ltd, Tunbridge Wells
Passion Ag Holdings Ltd is a private limited company. Located at 23 Woodsgate Way, Pembury, Tunbridge Wells TN2 4NJ, the aforementioned 7 years old business was incorporated on 2016-07-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the enterprise: Simon W. (appointed on 05 July 2016), Rachel W. (appointed on 05 July 2016).
| About | |
|---|---|
| Name: Passion Ag Holdings Ltd | |
| Number: 10262690 | |
| Incorporation date: 2016-07-05 | |
| End of financial year: 31 December |
| Address: |
23 Woodsgate Way Pembury Tunbridge Wells TN2 4NJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Shavings Innovations Ltd
30 June 2023
| Address | 23 Woodsgate Way, Pembury, Tunbridge Wells, Kent, TN2 4NJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09074989 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rachel W.
5 July 2016 - 30 June 2023
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Simon W.
5 July 2016 - 30 June 2023
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Fixed Assets | - | 200 | 200 | 200 | 200 | 289 | 289 |
| Total Assets Less Current Liabilities | - | -455 | -1,250 | -2,051 | -2,980 | -3,894 | -4,674 |
| Number Shares Allotted | 10 | - | - | - | - | - | - |
| Shareholder Funds | 10 | - | - | - | - | - | - |
The deadline for Passion Ag Holdings Ltd confirmation statement filing is 2024-07-18. The most current one was sent on 2023-07-04. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Shavings Innovations Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Woodsgate Way, Pembury, TN2 4NJ Tunbridge Wells, Kent.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 | accounts |
Free Download
(5 pages)
|
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|---|---|
| Shavings Innovations Ltd (0.00 mile) | |
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| Woodpecker Court Management Company Limited (0.27 mile) |
| Passion Ag Global Ltd (0.00 mile) | |
| Kopan Weald Healthcare Services Ltd (0.13 mile) | |
| The Down's Syndrome Research Foundation Limited (0.25 mile) |