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AGP HOLDINGS (1) LIMITED

AGP HOLDINGS (1) LIMITED is an active private limited company, incorporated on 1 February 2001. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AGP HOLDINGS (1) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04152477
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 18 WHITE OAK SQUARE, LONDON ROAD
Post TownSWANLEY
CountryENGLAND
PostcodeBR8 7AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AGP HOLDINGS (1) LIMITED

Directors

(The company's officers)
MR DAVID JOHN CARR
(~55 year old British national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2003
MS STEPHANIE ANN EXELL
(~46 year old British national)
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2019
GLYNN NEWBY
(~58 year old British national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, ENGLAND, SE1 7EU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2017
MS NATALIA POUPARD
(~46 year old British national)
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2024
VERCITY MANAGEMENT SERVICES LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG, ENGLAND
  • Current Secretary
Appointed on 01/09/2017

Connections

(Shared officers)
  • VERCITY MANAGEMENT SERVICES LIMITED
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
  • MRS NATALIA POUPARD
ACADEMY SERVICES (NORWICH) LIMITED
  • MRS NATALIA POUPARD
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
  • MRS NATALIA POUPARD
ACADEMY SERVICES (OLDHAM) LIMITED
  • MRS NATALIA POUPARD
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
  • MRS NATALIA POUPARD
ACADEMY SERVICES (SHEFFIELD) LIMITED
  • MRS NATALIA POUPARD
  • VERCITY MANAGEMENT SERVICES LIMITED
  • VERCITY MANAGEMENT SERVICES LIMITED
  • VERCITY MANAGEMENT SERVICES LIMITED
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)

AGP HOLDINGS (1) LIMITED: Maps

Maps show the location of the postcode of the registered office, BR8 7AG.

Map of AGP HOLDINGS (1) LIMITED at local scale
Map of AGP HOLDINGS (1) LIMITED at local scale
Map of AGP HOLDINGS (1) LIMITED at district scale
Map of AGP HOLDINGS (1) 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 BR8 7AG

Other companies with registered offices in BR8 7AG:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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