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AGP Holdings (1) Limited

Private Limited Company

AGP Holdings (1) Limited
8 White Oak Square, London Road
Swanley
BR8 7AG
Company NameAGP Holdings (1) Limited
Company StatusActive
Company Number04152477
Incorporation Date1 February 2001 (23 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors6
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return1 February 2024 (2 months, 4 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Contact

Registered Address8 White Oak Square, London Road
Swanley
BR8 7AG
Shared Address This company shares its address with over 50 other companies
ConstituencySevenoaks
RegionSouth East
CountyKent
Built Up AreaSwanley
ParishSwanley

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return1 February 2024 (2 months, 4 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Director Overview

Current

6

Retired

28

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

20 February 2024Appointment of Ms Natalia Poupard as a director on 16 February 2024
12 February 2024Termination of appointment of Mark Christopher Wayment as a director on 6 February 2024
9 February 2024Confirmation statement made on 1 February 2024 with no updates
7 December 2023Termination of appointment of Alasdair Campbell as a director on 7 December 2023
6 July 2023Group of companies' accounts made up to 31 December 2022

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

1
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