Founded in 2016, Passion Ag, classified under reg no. 10266678 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 7 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 | 10266678 |
| Date of Incorporation | Thu, 7th 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 | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 July 2016
Position: Director
Appointed: 07 July 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Passion Ag Holdings Ltd from Tunbridge Wells, England. This PSC is classified 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 PSC register is Rachel W. This PSC has significiant influence or control over the company,. The third one is Simon W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Passion Ag Holdings 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 | 10262690 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rachel W.
| Notified on | 7 July 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Simon W.
| Notified on | 7 July 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| 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 | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 29 092 | 47 386 | 82 422 | 117 710 | 180 969 | 298 434 | |
| Net Assets Liabilities | -744 | -956 | 5 305 | 12 017 | 5 567 | 36 611 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Version Production Software | 2 024 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 240 | -945 | -1 011 | 1 039 | -1 065 | 2 539 | |
| Creditors | 25 596 | 47 397 | 76 106 | 88 654 | 157 092 | 245 768 | |
| Net Current Assets Liabilities | 29 056 | 23 877 | 52 666 | ||||
| Total Assets Less Current Liabilities | 3 496 | -11 | 6 316 | 29 056 | 23 877 | 52 666 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 10 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| 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) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy