Ag Offices Holdings Limited

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General information

Name:

Ag Offices Holdings Ltd

Office Address:

Regis House 45 King William Street EC4R 9AN London

Number: 15494653

Incorporation date: 2024-02-16

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ag Offices Holdings Limited firm has been on the market for at least one year, as it's been established in 2024. Started with Registered No. 15494653, Ag Offices Holdings was set up as a Private Limited Company with office in Regis House, London EC4R 9AN. This firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c..

There is a single director at present leading the company, specifically Ryan J. who has been carrying out the director's responsibilities for one year. Furthermore, the managing director's assignments are constantly assisted with by a secretary - Nadun K., who was selected by this company on 2024-09-03.

Financial data based on annual report

Company staff

Nadun K.

Role: Secretary

Appointed: 03 September 2024

Latest update: 12 June 2025

Ryan J.

Role: Director

Appointed: 16 February 2024

Latest update: 12 June 2025

People with significant control

The companies that control the firm include: Aspire Group Management Limited owns over 3/4 of company shares. This company can be reached in Maidstone at 12 Starnes Court, Union Street, ME14 1EB. Agoc Ultimate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Maidstone at 12 Starnes Court, Union Street, ME14 1EB and was registered as a PSC under the registration number 14810067.

Aspire Group Management Limited
Address: Aspire House 12 Starnes Court, Union Street, Maidstone, ME14 1EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 20 June 2025
Nature of control:
over 3/4 of shares
Agoc Ultimate Holdings Limited
Address: Aspire House 12 Starnes Court, Union Street, Maidstone, ME14 1EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14810067
Notified on 16 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 16 November 2025
Return next due date 01 March 2025
Annual Accounts
Start Date For Period Covered By Report 16 February 2024
End Date For Period Covered By Report 28 February 2025

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2025-02-28 (AA)
filed on: 8th, May 2025
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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