AG DERBYSHIRE LIMITED
C/O AG HOTELS GROUP, CAMELFORD HOUSE, 3RD FLOOR, 87-90 ALBERT EMBANKMENT, VAUXHALL, LONDON SE1 7TP- Active
- Private Limited Company
- Company No. 13278712
- Last Updated: 01 Mar 2024
Company Profile
AG DERBYSHIRE LIMITED was incorporated on Friday, March 19, 2021 as a Private Limited Company with registered address in LONDON. AG DERBYSHIRE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 3 years 6 months.
| Name | AG DERBYSHIRE LIMITED |
|---|---|
| Company number | 13278712 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AG HOTELS GROUP, CAMELFORD HOUSE, 3RD FLOOR 87-90 ALBERT EMBANKMENT, VAUXHALL LONDON SE1 7TP |
|---|---|
| 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 |
|---|---|
| Blanturn Holdco Limited Cavendish Square, W1G 0PW |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Turnit Limited Cavendish Square, W1G 0PW |
Dates: Friday, March 19, 2021 - Monday, December 20, 2021
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 | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AG DERBYSHIRE LIMITED | 19 Mar 2021 |
| AG MAX (PROPCO) LIMITED | 30 Nov 2021 |