AG & RJ HOLDINGS LIMITED

AG & RJ HOLDINGS LIMITED is an active private limited company, incorporated on 25 January 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Harborough Road, Northampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AG & RJ HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13157097
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 122-24 HARBOROUGH ROAD
Address Line 2KINGSTHORPE
Post TownNORTHAMPTON
CountryUNITED KINGDOM
PostcodeNN2 7AZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date22/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AG & RJ HOLDINGS LIMITED

Directors

(The company's officers)
MR ALEXANDER GEORGE WAKELY
(~35 year old British national)
22-24 HARBOROUGH ROAD KINGSTHORPE, NORTHAMPTON, NN2 7AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2021
MR RICHARD JOHN WAKELY
(~72 year old British national)
22-24 HARBOROUGH ROAD KINGSTHORPE, NORTHAMPTON, NN2 7AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2021

Shareholders

(Persons of Significant Control)
Mr Alexander George Wakely
(~35 year old British national)
22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/01/2021
Mr Richard John Wakely
(~72 year old British national)
22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/01/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AG & RJ HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN2 7AZ.

Map of AG & RJ HOLDINGS LIMITED at local scale
Map of AG & RJ HOLDINGS LIMITED at local scale
Map of AG & RJ HOLDINGS LIMITED at district scale
Map of AG & RJ HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN2 7AZ

Other companies with registered offices in NN2 7AZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)