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AGULHAS GEAR HOLDINGS LIMITED

AGULHAS GEAR HOLDINGS LIMITED is an active private limited company, incorporated on 19 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chapel Street, Warwick. 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: Total Exemption Full. AGULHAS GEAR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13754791
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CHAPEL STREET
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 4HL

Accounts

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

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date17/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
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:
AGULHAS GEAR HOLDINGS LIMITED

Directors

(The company's officers)
PETER JEFFREY MARSHALL
(~42 year old American national)
1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 19/11/2021
HANLI PRINSLOO MARSHALL
(~45 year old South African national)
1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 19/11/2021
MS PAOLA RIGAMONTI
(~56 year old Italian national)
1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2021
GOODWILLE LIMITED
(British national)
24 OLD QUEEN STREET, LONDON, SW1H 9HP, UNITED KINGDOM
  • Current Secretary
Appointed on 19/11/2021

Connections

(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE 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)

AGULHAS GEAR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 4HL.

Map of AGULHAS GEAR HOLDINGS LIMITED at local scale
Map of AGULHAS GEAR HOLDINGS LIMITED at local scale
Map of AGULHAS GEAR HOLDINGS LIMITED at district scale
Map of AGULHAS GEAR 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 CV34 4HL

Other companies with registered offices in CV34 4HL:

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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