This company is commonly known as Agman Holdings Limited. The company was founded 24 years ago and was given the registration number 03901524. The firm's registered office is in LONDON. You can find them at 3 London Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AGMAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03901524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 London Bridge Street, London, United Kingdom, SE1 9SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, London Bridge Street, London, United Kingdom, SE1 9SG | Secretary | 21 October 2022 | Active |
| 3, London Bridge Street, London, United Kingdom, SE1 9SG | Director | 16 December 2021 | Active |
| 3, London Bridge Street, London, United Kingdom, SE1 9SG | Director | 16 December 2021 | Active |
| 3, London Bridge Street, London, United Kingdom, SE1 9SG | Secretary | 28 September 2007 | Active |
| Brook Cottage, Sychem Lane, Capel, TN12 6TT | Secretary | 23 December 1999 | Active |
| 36 Springfield Road, London, NW8 0QN | Secretary | 24 March 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 December 1999 | Active |
| 3, London Bridge Street, London, United Kingdom, SE1 9SG | Director | 08 March 2021 | Active |
| Brook Cottage, Sychem Lane, Capel, TN12 6TT | Director | 23 December 1999 | Active |
| 3, London Bridge Street, London, United Kingdom, SE1 9SG | Director | 18 February 2015 | Active |
| 13 The Broadwalk, Northwood, HA6 2XF | Director | 23 December 1999 | Active |
| 3, London Bridge Street, London, United Kingdom, SE1 9SG | Director | 27 January 2011 | Active |
| Cottons Centre, Hay's Lane, London, SE1 2QE | Director | 24 March 2000 | Active |
| 3, London Bridge Street, London, United Kingdom, SE1 9SG | Director | 24 March 2000 | Active |
| 3, London Bridge Street, London, United Kingdom, SE1 9SG | Director | 21 May 2001 | Active |
| 30 Manorgate Road, Kingston, KT2 7AL | Director | 23 July 2007 | Active |
| 27 Melbury Road, London, W14 8AB | Director | 23 December 1999 | Active |
| Cottons Centre, Hay's Lane, London, SE1 2QE | Director | 10 January 2001 | Active |
| 29 Abbey Gardens, London, NW8 9AS | Director | 16 February 2000 | Active |
| 3, London Bridge Street, London, United Kingdom, SE1 9SG | Director | 09 December 2020 | Active |
| 3, London Bridge Street, London, United Kingdom, SE1 9SG | Director | 08 March 2021 | Active |
| Cottons Centre, Hay's Lane, London, SE1 2QE | Director | 21 May 2001 | Active |
| The Homestead, Coombe Hill Road, Kingston, KT2 7DY | Director | 23 December 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 December 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 23 December 1999 | Active |
| E D & F Man Intermediary Limited | ||
| Notified on | : | 14 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| E D & F Man Holdings Limited | ||
| Notified on | : | 14 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 London Bridge Street, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| E D & F Man Intermediary Limited | ||
| Notified on | : | 14 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| E D & F Man Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Address | Move registers to sail company with new address. | Download |
| 2024-01-26 | Address | Change sail address company with new address. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-04 | Accounts | Legacy. | Download |
| 2023-07-04 | Other | Legacy. | Download |
| 2023-07-04 | Other | Legacy. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-07-31 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-30 | Accounts | Legacy. | Download |
| 2022-06-30 | Other | Legacy. | Download |
| 2022-06-30 | Other | Legacy. | Download |
| 2022-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
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