AGB RISK HOLDINGS LTD
BARCLAYS HOUSE, UPPER MARKET STREET, EASTLEIGH SO50 9FD- Active
- Private Limited Company
- Company No. 13032016
- Last Updated: 01 Mar 2024
Company Profile
AGB RISK HOLDINGS LTD was incorporated on Thursday, November 19, 2020 as a Private Limited Company with registered address in EASTLEIGH. AGB RISK HOLDINGS LTD 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 3 years 11 months and 21 days.
| Name | AGB RISK HOLDINGS LTD |
|---|---|
| Company number | 13032016 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARCLAYS HOUSE UPPER MARKET STREET EASTLEIGH SO50 9FD |
|---|---|
| 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 |
|---|---|
| Rockhammer Holdco Limited Upper Market Street, SO50 9FD |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Burke Nationality: British |
Dates: Thursday, November 19, 2020 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anita Burke Nationality: British |
Dates: Thursday, November 19, 2020 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 20 December |
| Next annual accounts due | 20 September 2024, (-51 days left) |
| Latest accounts | 20 December 2022 |
| Next confirmation statement due | 17 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGB RISK HOLDINGS LTD | 19 Nov 2020 |