Agp Holdings (1) Limited

General information

Name:

Agp Holdings (1) Ltd

Office Address:

8 White Oak Square, London Road BR8 7AG Swanley

Number: 04152477

Incorporation date: 2001-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agp Holdings (1) Limited has existed on the market for at least twenty three years. Started with Registered No. 04152477 in 2001, the firm have office at 8 White Oak Square, London Road, Swanley BR8 7AG. The business name of this business was replaced in 2001 to Agp Holdings (1) Limited. This company previous name was Copestick. The company's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Agp Holdings (1) Ltd filed its account information for the period up to 2022/12/31. The latest confirmation statement was released on 2023/02/01.

There is a number of four directors overseeing this business at the current moment, namely Natalia P., Stephanie E., Glynn N. and David C. who have been doing the directors duties since February 2024. At least one secretary in this firm is a limited company: Vercity Management Services Limited.

  • Previous company's names
  • Agp Holdings (1) Limited 2001-06-18
  • Copestick Limited 2001-02-01

Company staff

Natalia P.

Role: Director

Appointed: 16 February 2024

Latest update: 22 February 2024

Stephanie E.

Role: Director

Appointed: 04 September 2019

Latest update: 22 February 2024

Glynn N.

Role: Director

Appointed: 31 October 2017

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 01 September 2017

Address: White Oak Square, London Road, Swanley, BR8 7AG, England

Latest update: 22 February 2024

David C.

Role: Director

Appointed: 23 March 2003

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are: Infrastructure Investments (Portsmouth) 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 One Bartholomew Close, Barts Square, EC1A 7BL and was registered as a PSC under the reg no 07283778.

Infrastructure Investments (Portsmouth) Limited
Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07283778
Notified on 12 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Infrastructure Investments Holdings Limited
Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06555131
Notified on 6 April 2016
Ceased on 12 August 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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