AGMAN HOLDINGS LIMITED

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

This company is commonly known as Agman Holdings Limited. The company was founded 25 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	3 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

AGMAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement