AGP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agp Holdings Limited. The company was founded 8 years ago and was given the registration number 10413373. The firm's registered office is in LEICESTER. You can find them at 19a The Nook, Anstey, Leicester, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | AGP HOLDINGS LIMITED |
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| Company Number | : | 10413373 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 October 2016 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 19a The Nook, Anstey, Leicester, England, LE7 7AZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0JW | Director | 30 November 2018 | Active |
| 53, Darlington Road, Stockton On Tees, England, TS18 5EP | Director | 06 October 2016 | Active |
| The Mill House, West Lane, Leicester, England, LE7 9AP | Director | 06 October 2016 | Active |
People with Significant Control
| Alpha Student Management Limited |
| Notified on | : | 30 November 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Valley House, Team Valley, Gateshead, England, NE11 0JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Nicholas John Spence |
| Notified on | : | 06 October 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Mill House, West Lane, Leicester, England, LE7 9AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Derek Kewley |
| Notified on | : | 06 October 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 53, Darlington Road, Stockton On Tees, England, TS18 5EP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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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)