Agman Holdings Limited

General information

Name:

Agman Holdings Ltd

Office Address:

3 London Bridge Street SE1 9SG London

Number: 03901524

Incorporation date: 1999-12-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the year of the establishment of Agman Holdings Limited, a company registered at 3 London Bridge Street, in London. That would make twenty five years Agman Holdings has been in the United Kingdom, as the company was founded on Thursday 23rd December 1999. The firm registration number is 03901524 and the zip code is SE1 9SG. The firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. 2022-09-30 is the last time when the company accounts were filed.

The business owes its achievements and constant progress to a group of two directors, specifically Jade M. and Phillip M., who have been leading it for 3 years. What is more, the managing director's efforts are constantly aided with by a secretary - Caroline P., who was officially appointed by this business in October 2022.

Company staff

Caroline P.

Role: Secretary

Appointed: 21 October 2022

Latest update: 26 February 2024

Jade M.

Role: Director

Appointed: 16 December 2021

Latest update: 26 February 2024

Phillip M.

Role: Director

Appointed: 16 December 2021

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are: E D & F Man Intermediary Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 12271079.

E D & F Man Intermediary Limited
Address: 3 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 12271079
Notified on 14 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
E D & F Man Holdings Limited
Address: 3 London Bridge Street London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 3909548
Notified on 14 January 2021
Ceased on 14 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
E D & F Man Intermediary Limited
Address: 3 London Bridge Street, London, SE1 9SG, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12271079
Notified on 14 January 2021
Ceased on 14 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
E D & F Man Holdings Limited
Address: 3 London Bridge Street, London, SE1 9SG, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 3909548
Notified on 6 April 2016
Ceased on 14 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 4th, July 2023
accounts
Free Download Download filing (110 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 78300 : Human resources provision and management of human resources functions
24
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