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Companies/10262690

Passion AG Holdings Ltd

Other business support service activities n.e.c. · Tunbridge Wells

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shavings Innovations LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-06-30 · No cessation recorded

Source record 235010082
Show 2 ceased records
SW
Mr Simon John WigleyIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-05 · Ceased 2023-06-30

Source record 235224639
RW
Mrs Rachel Ann WigleyIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-05 · Ceased 2023-06-30

Source record 235224640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
SW
Simon WigleyCurrent director
Appointed 2016-07-05 · 10 yrs · Director
+7 others
RW
Rachel WigleyCurrent director
Appointed 2016-07-05 · 10 yrs · Director
+4 others

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active