Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Passion AG Holdings Ltd
- Incorporated
- 5 July 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 23 Woodsgate WayPemburyTunbridge WellsTN2 4NJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09074989
Former controllers (2)
30 June 2023
Ceased Simon John Wigley — Right to appoint and remove directors
30 June 2023
Ceased Rachel Ann Wigley — Right to appoint and remove directors
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Passion AG Holdings Ltd This company Owns 75–100% of shares
Passion AG Global Ltd Owns 75–100% of shares
Passion AG Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£10,323)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £289 | £289 | £289 | £289 | £200 | £200 |
| Creditors (< 1 year) | £8,337 | £8,336 | £4,963 | £4,183 | £3,180 | £2,251 |
| Net Current Assets | (£8,337) | (£8,336) | (£4,963) | (£4,183) | ||
| Net Assets | (£10,323) | (£9,542) | (£5,388) | (£4,673) | (£3,816) | (£2,869) |
| Shareholder Funds | (£10,323) | (£9,542) | (£5,388) | (£4,673) | (£3,816) | (£2,869) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with updates | 4 July 2025 | ||
| 19 December 2024 | Micro company accounts | 31 December 2023 | ||
| 31 July 2024 | Confirmation statement with updates | 4 July 2024 |
Some other companies at this address
Other companies in this industry
Leicester
Brighton
Henley-On-Thames
Redditch
Stonnall
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →