UKBizDB.co.uk

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 7 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
Company Number:10413373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19a The Nook, Anstey, Leicester, England, LE7 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0JW

Director30 November 2018Active
53, Darlington Road, Stockton On Tees, England, TS18 5EP

Director06 October 2016Active
The Mill House, West Lane, Leicester, England, LE7 9AP

Director06 October 2016Active

People with Significant Control

Alpha Student Management Limited
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:Valley House, Team Valley, Gateshead, England, NE11 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Derek Kewley
Notified on:06 October 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:53, Darlington Road, Stockton On Tees, England, TS18 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas John Spence
Notified on:06 October 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:The Mill House, West Lane, Leicester, England, LE7 9AP
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-21Address

Change registered office address company with date old address new address.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type dormant.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-13Officers

Termination director company with name termination date.

Download
2019-01-13Persons with significant control

Cessation of a person with significant control.

Download
2019-01-13Officers

Appoint person director company with name date.

Download
2019-01-10Persons with significant control

Notification of a person with significant control.

Download
2019-01-09Persons with significant control

Cessation of a person with significant control.

Download
2019-01-09Officers

Termination director company with name termination date.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2016-10-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.