A & GP HOLDINGS LIMITED
AGP HOUSE 2A ALBANY PARK, FRIMLEY ROAD, CAMBERLEY GU16 7PL- Active
- Private Limited Company
- Company No. 10122137
- Last Updated: 01 Mar 2024
Company Profile
A & GP HOLDINGS LIMITED was incorporated on Wednesday, April 13, 2016 as a Private Limited Company with registered address in CAMBERLEY. A & GP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 10 months and 10 days.
| Name | A & GP HOLDINGS LIMITED |
|---|---|
| Company number | 10122137 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AGP HOUSE 2A ALBANY PARK FRIMLEY ROAD CAMBERLEY GU16 7PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cms Distribution Limited 15 Worship Street, EC2A 2DT |
Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Susanna Kim Ratcliffe Nationality: British |
Dates: Friday, August 25, 2017 - Friday, June 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Friday, August 25, 2017 - Friday, June 23, 2023
significant influence or control
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, April 13, 2016 - Friday, August 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rcapital Nominees Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 13, 2016 - Wednesday, April 13, 2016
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A & GP HOLDINGS LIMITED | 13 Apr 2016 |
| BLUE JEAN LIMITED | 29 Sep 2017 |