OpenRegistry
Companies House/Tunbridge Wells/Company profile

PASSION AG HOLDINGS LTD

Active
10262690·incorporated 2016-07-05

PASSION AG HOLDINGS LTD is an active UK private limited company, incorporated on 5 July 2016 at Companies House (number 10262690; OpenRegistry canonical ID GB-10262690-passion-ag-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-05
Registered Address
23 WOODSGATE WAY, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4NJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PASSION AG HOLDINGS LTD

Shareholders

Look up shareholders of PASSION AG HOLDINGS LTD

Financials

Check financials of PASSION AG HOLDINGS LTD

Filings

Check filing history of PASSION AG HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

PASSION AG HOLDINGS LTD has 1 person with significant control on file:

  • Shavings Innovations Ltd (England reg. 09074989). Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Simon John Wigley born 1972 resident in England, British national. Notified 2016-07-05. Ceased 2023-06-30.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Rachel Ann Wigley born 1972 resident in England, British national. Notified 2016-07-05. Ceased 2023-06-30.
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10262690.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.