AG HOLDCO LIMITED
17 CONNAUGHT PLACE, LONDON W2 2ES- Active
- Private Limited Company
- Company No. 12070063
- Last Updated: 01 Mar 2024
Company Profile
AG HOLDCO LIMITED was incorporated on Wednesday, June 26, 2019 as a Private Limited Company with registered address in LONDON. AG HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 18 days.
| Name | AG HOLDCO LIMITED |
|---|---|
| Company number | 12070063 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CONNAUGHT PLACE LONDON W2 2ES |
|---|---|
| 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 |
|---|---|
| Ak Guernsey Co Limited GY1 3PP |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aksiom Group Holdings Limited Connaught Place, W2 2ES |
Dates: Wednesday, June 26, 2019 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2024, (-49 days left) |
| Latest accounts | 26 December 2022 |
| Next confirmation statement due | 24 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AG HOLDCO LIMITED | 26 Jun 2019 |
| AK BIDCO LIMITED | 16 Jul 2019 |
| AKSIOM GROUP LIMITED | 11 Aug 2021 |