Agdc Holdings Limited

General information

Name:

Agdc Holdings Ltd

Office Address:

1030 Europa Boulevard Westbrook WA5 7YW Warrington

Number: 05059491

Incorporation date: 2004-03-01

Dissolution date: 2019-09-03

End of financial year: 25 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was registered in Warrington registered with number: 05059491. The company was registered in 2004. The headquarters of the company was situated at 1030 Europa Boulevard Westbrook. The post code is WA5 7YW. The enterprise was dissolved in 2019, meaning it had been in business for fifteen years. The firm name change from Hamsard 2721 to Agdc Holdings Limited took place on 2004-09-17.

The directors were: Samantha T. assigned to lead the company in 2018 and Ian W. assigned to lead the company on 2018-03-22.

The companies with significant control over this firm were: Wts Bidco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Park Street, 1St Floor, W1K 2HX and was registered as a PSC under the reg no 09463328.

  • Previous company's names
  • Agdc Holdings Limited 2004-09-17
  • Hamsard 2721 Limited 2004-03-01

Company staff

Samantha T.

Role: Director

Appointed: 31 July 2018

Latest update: 2 February 2021

Ian W.

Role: Director

Appointed: 22 March 2018

Latest update: 2 February 2021

People with significant control

Wts Bidco Limited
Address: 2 Park Street, 1st Floor, London, W1K 2HX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Company Registry
Registration number 09463328
Notified on 6 April 2016
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 25 October 2018
Account last made up date 22 January 2017
Confirmation statement next due date 15 March 2019
Confirmation statement last made up date 01 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 14th, December 2017
resolution
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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