Founded in 2016, Passion Ag Holdings, classified under reg no. 10262690 is an active company. Currently registered at 23 Woodsgate Way TN2 4NJ, Tunbridge Wells the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Simon W., Rachel W.. Of them, Simon W., Rachel W. have been with the company the longest, being appointed on 5 July 2016. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23 Woodsgate Way |
| Office Address2 | Pembury |
| Town | Tunbridge Wells |
| Post code | TN2 4NJ |
| Country of origin | United Kingdom |
| Registration Number | 10262690 |
| Date of Incorporation | Tue, 5th Jul 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2016
Position: Director
Appointed: 05 July 2016
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Shavings Innovations Ltd from Tunbridge Wells, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rachel W. This PSC has significiant influence or control over the company,. Moving on, there is Simon W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Shavings Innovations Ltd
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 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rachel W.
| Notified on | 5 July 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Simon W.
| Notified on | 5 July 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 10 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | -1 106 | -1 974 | -2 869 | -3 816 | -4 673 | -5 388 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 | ||||||
| Other | |||||||
| Version Production Software | 2 024 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -651 | -724 | -818 | -836 | 779 | 714 | |
| Creditors | 655 | 1 450 | 2 251 | 3 180 | 4 183 | 4 963 | |
| Fixed Assets | 200 | 200 | 200 | 200 | 289 | 289 | |
| Net Current Assets Liabilities | -3 180 | -4 183 | -4 963 | ||||
| Total Assets Less Current Liabilities | -455 | -1 250 | -2 051 | -2 980 | -3 894 | -4 674 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | ||||||
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Type | Category | 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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