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AG EUROPEAN HOLDINGS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag European Holdings Llp. The company was founded 9 years ago and was given the registration number OC402019. The firm's registered office is in RIPON. You can find them at Sharow Cottage, Sharow, Ripon, North Yorkshire. This company's SIC code is None Supplied.

Company Information

Name:AG EUROPEAN HOLDINGS LLP
Company Number:OC402019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Sharow Cottage, Sharow, Ripon, North Yorkshire, United Kingdom, HG4 5BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sharow Cottage, Sharow, Ripon, United Kingdom, HG4 5BN

Llp Designated Member29 September 2015Active
High Street House, 8 High Street, Wappenham, United Kingdom, NN12 8SN

Llp Designated Member29 September 2015Active
High Street House, 8 High Street, Wappenham, United Kingdom, NN12 8SN

Corporate Llp Member29 September 2015Active
Sharow Cottage, Sharow, Ripon, United Kingdom, HG4 5BN

Corporate Llp Member29 September 2015Active

People with Significant Control

Mr Angus Henry Mercer Wade
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Sharow Cottage, Sharow, Ripon, United Kingdom, HG4 5BN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Guy Adrian Eyre Speir
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Sharow Cottage, Sharow, Ripon, United Kingdom, HG4 5BN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
London & Bohemia Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:High Street House, 8 High Street, Wappenham, England, NN12 8SN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Sharow Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sharow Cottage, Sharow, Ripon, England, HG4 5BN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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