Agbl Opco Realisations Limited

General information

Name:

Agbl Opco Realisations Ltd

Office Address:

C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway Queensway B3 3HN Birmingham

Number: 01016191

Incorporation date: 1971-06-30

Dissolution date: 2023-03-08

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Birmingham B3 3HN Agbl Opco Realisations Limited was categorised as a Private Limited Company registered under the 01016191 Companies House Reg No. It was started on June 30, 1971. Agbl Opco Realisations Limited had existed on the market for 52 years. This company has a history in business name change. Up till now it had four different names. Up to 2021 it was run as Arcadia Group Brands and up to that point the company name was Greenhawk.

Philip G., Siobhan F. and Ian G. were listed as enterprise's directors and were managing the firm for nine years.

The companies with significant control over this firm included: Arcadia Group 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 70 Berners Street, W1T 3NL and was registered as a PSC under the reg no 00237511.

  • Previous company's names
  • Agbl Opco Realisations Limited 2021-12-07
  • Arcadia Group Brands Limited 1998-06-19
  • Greenhawk Limited 1997-09-17
  • Dorsub (tmr) Limited 1994-05-19
  • Top Man Retail Limited 1971-06-30

Trade marks

Trademark UK00003033139
Trademark image:-
Trademark name:MONTAGUE BURTON
Status:Application Published
Filing date:2013-12-02
Owner name:Arcadia Group Brands Limited
Owner address:Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Trademark UK00003040279
Trademark image:-
Trademark name:BILLIE & BLOSSOM
Status:Application Published
Filing date:2014-01-31
Owner name:Arcadia Group Brands Limited
Owner address:Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Trademark UK00003183242
Trademark image:-
Trademark name:SHOWCASE
Status:Application Published
Filing date:2016-08-31
Owner name:Arcadia Group Brands Limited
Owner address:Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Company staff

Philip G.

Role: Director

Appointed: 11 September 2014

Latest update: 5 October 2023

Siobhan F.

Role: Director

Appointed: 11 September 2014

Latest update: 5 October 2023

Ian G.

Role: Director

Appointed: 11 September 2014

Latest update: 5 October 2023

People with significant control

Arcadia Group Limited
Address: Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00237511
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2020
Account last made up date 01 September 2018
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 1st September 2018 (AA)
filed on: 18th, September 2019
accounts
Free Download Download filing (19 pages)

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