PASSION AG HOLDINGS LTD

Company number 10262690

1 active person with significant control / 0 active statements

Shavings Innovations Ltd (Active)

• Correspondence address: 23 Woodsgate Way, Pembury, Tunbridge Wells, Kent, England, TN2 4NJ
• Notified on: 30 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 09074989
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Simon John Wigley (Ceased)

• Correspondence address: 23 Woodsgate Way, Pembury, Tunbridge Wells, Kent, England, TN2 4NJ
• Notified on: 5 July 2016
• Ceased on: 30 June 2023
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Rachel Ann Wigley (Ceased)

• Correspondence address: 23 Woodsgate Way, Pembury, Tunbridge Wells, Kent, England, TN2 4NJ
• Notified on: 5 July 2016
• Ceased on: 30 June 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control