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AGLQ HOLDINGS (UK) LTD

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

This company is commonly known as Aglq Holdings (uk) Ltd. The company was founded 6 years ago and was given the registration number 11373903. The firm's registered office is in LONDON. You can find them at Plumtree Court, 25 Shoe Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AGLQ HOLDINGS (UK) LTD
Company Number:11373903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director17 November 2023Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director08 September 2022Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director15 June 2023Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director21 May 2018Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director21 May 2018Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director10 May 2019Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director30 March 2022Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director10 May 2019Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director01 July 2019Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director01 July 2019Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director22 November 2021Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director21 May 2018Active

People with Significant Control

The Goldman Sachs Group, Inc.
Notified on:10 May 2019
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elq Investors Ii Ltd
Notified on:21 May 2018
Status:Active
Country of residence:United Kingdom
Address:Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Termination director company with name termination date.

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2024-01-19Resolution

Resolution.

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2024-01-19Resolution

Resolution.

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2024-01-09Capital

Capital allotment shares.

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2023-12-29Capital

Capital statement capital company with date currency figure.

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2023-12-29Capital

Legacy.

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2023-12-29Insolvency

Legacy.

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2023-12-29Resolution

Resolution.

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2023-11-17Officers

Termination director company with name termination date.

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2023-11-17Officers

Appoint person director company with name date.

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2023-10-17Accounts

Accounts with accounts type full.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-21Officers

Termination director company with name termination date.

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2023-06-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Accounts

Accounts with accounts type full.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-13Officers

Appoint person director company with name date.

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2022-01-05Capital

Capital alter shares subdivision.

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2021-12-07Officers

Appoint person director company with name date.

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2021-11-01Resolution

Resolution.

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2021-10-11Resolution

Resolution.

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2021-10-11Incorporation

Memorandum articles.

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