AGB HOLDINGS LIMITED
4 WESTERN HILL ROAD, BECKFORD, TEWKESBURY GL20 7AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06214059
- Last Updated: 01 Mar 2023
Company Profile
AGB HOLDINGS LIMITED was incorporated on Monday, April 16, 2007 as a Private Limited Company with registered address in TEWKESBURY. AGB HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 5 months and 6 days.
| Name | AGB HOLDINGS LIMITED |
|---|---|
| Company number | 06214059 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WESTERN HILL ROAD BECKFORD TEWKESBURY GL20 7AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Northcherry Limited Western Hill Road, Beckford, GL20 7AJ |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew George Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-600 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against AGB HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGB HOLDINGS LIMITED | 16 Apr 2007 |