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AGB HOLDINGS LIMITED

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

This company is commonly known as Agb Holdings Limited. The company was founded 17 years ago and was given the registration number 06214059. The firm's registered office is in TEWKESBURY. You can find them at 4 Western Hill Road, Beckford, Tewkesbury, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AGB HOLDINGS LIMITED
Company Number:06214059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Western Hill Road, Beckford, Tewkesbury, Gloucestershire, England, GL20 7AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Western Hill Road, Beckford, Tewkesbury, England, GL20 7AJ

Director31 October 2017Active
4, Western Hill Road, Beckford, Tewkesbury, England, GL20 7AJ

Director31 October 2017Active
4, Western Hill Road, Beckford, Tewkesbury, England, GL20 7AJ

Secretary16 April 2007Active
4, Western Hill Road, Beckford, Tewkesbury, England, GL20 7AJ

Director16 April 2007Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director01 September 2014Active

People with Significant Control

Northcherry Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:4, Western Hill Road, Tewkesbury, England, GL20 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew George Barnes
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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