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AGL (HOLDINGS) LIMITED

AGL (HOLDINGS) LIMITED is an active private limited company, incorporated on 27 September 2010. The nature of the business is Financial leasing. The company's registered office is on Butt Lane, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AGL (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07388388
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPRING HILL BUTT LANE
Address Line 2HARBURY
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV33 9JL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

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

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From incorporation onwards:
AGL (HOLDINGS) LIMITED

Directors

(The company's officers)
MR CHARLES TODD
(~37 year old British national)
APARTMENT 7 2 PIPERS LANE, KENILWORTH, WARWICKSHIRE, CV8 2SS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2010
MRS CHARLOTTE WITHERBED
(~43 year old British national)
16 BRAMLEY CLOSE, OLVESTON, BRISTOL, SOUTH GLOUCESTERSHIRE, BS35 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2010
MRS CHARLOTTE WITHERBED
16 BRAMLEY CLOSE, OLVESTON, BRISTOL, SOUTH GLOUCESTERSHIRE, BS35 4EA, UNITED KINGDOM
  • Current Secretary
Appointed on 27/09/2010

Shareholders

(Persons of Significant Control)
Mr Charles Todd
(~37 year old British national)
Spring Hill, Butt Lane, Harbury, Leamington Spa, Warwickshire, CV33 9JL
  • Owns between 25% and 50% of the shares.
Notified on 27/09/2016
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)

AGL (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV33 9JL.

Map of AGL (HOLDINGS) LIMITED at local scale
Map of AGL (HOLDINGS) LIMITED at local scale
Map of AGL (HOLDINGS) LIMITED at district scale
Map of AGL (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 CV33 9JL

Other companies with registered offices in CV33 9JL:

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)
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