Agp Holdings Limited in Leicester, LE7 7AZ

Description

Data updated on: 01-11-2023

Agp Holdings is a firm situated at LE7 7AZ Leicester at 19a The Nook. The enterprise was formed in 2016 and is registered under the identification number 10413373. The enterprise has been actively competing on the UK market for 8 years now and company last known status is active. The enterprise's declared SIC number is 41100 and their NACE code stands for Development of building projects. The most recent annual accounts were submitted for the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-09-28.

Presently, the limited company is overseen by one director: Peter S., who was formally appointed in 2018. The following limited company had been controlled by Derek K. till November 2018. In addition another director, specifically Nicholas S. quit on 2018-11-30.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities				100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100
Average Number Employees During Period	2	2	2

Company staff

Peter S.

Role: Director

Appointed: 30 November 2018

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are as follows: Alpha Student Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at Team Valley, NE11 0JW, Tyne and Wear and was registered as a PSC under the reg no 10603776.

Alpha Student Management Limited

Address: Valley House Team Valley, Gateshead, Tyne And Wear, NE11 0JW, England

Legal authority England And Wales

Legal form Company

Country registered United Kingdom

Place registered Companies House

Registration number 10603776

Notified on 30 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Derek K.

Notified on 6 October 2016

Ceased on 30 November 2018

Nature of control:

right to manage directors

1/2 or less of shares

Nicholas S.

Notified on 6 October 2016

Ceased on 30 November 2018

Nature of control:

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	12 October 2024
Confirmation statement last made up date	28 September 2023

Annual Accounts
Start Date For Period Covered By Report	06 October 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
End Date For Period Covered By Report	31 October 2019

Agp Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter S.

Derek K.

Nicholas S.

People with significant control

Alpha Student Management Limited

Derek K.

Nicholas S.

Accounts Documents

Company filings

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