AGP HOLDINGS LIMITED

VALLEY HOUSE SEVENTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD  NE11 0JW
  • Active
  • Private Limited Company
  • Company No. 10413373
  • Last Updated: 16 Apr 2024

Company Profile

AGP HOLDINGS LIMITED was incorporated on Thursday, October 6, 2016 as a Private Limited Company with registered address in GATESHEAD. AGP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 1 month and 7 days.

Name AGP HOLDINGS LIMITED
Company number 10413373
Company type Private Limited Company
Incorporation date 06 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address VALLEY HOUSE SEVENTH AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0JW
Country Of Origin

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
Alpha Student Management Limited Team Valley, NE11 0JW Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas John Spence Nationality: British Dates: Thursday, October 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
Derek Kewley Nationality: British Dates: Thursday, October 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-105 days left)
Latest accounts 31 October 2022
Next confirmation statement due 12 October 2024
Last confirmation statement dated 28 September 2023

Mortgages

No mortgages have been registered against AGP HOLDINGS LIMITED.

Previous Names

Name Change Date
AGP HOLDINGS LIMITED 06 Oct 2016