Agg Capital Management (Holdco) Limited
- Active
- Incorporated on 21 Oct 2019
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW, United Kingdom
- Summary The company with name "Agg Capital Management (Holdco) Limited" is a ltd and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Agg Capital Management (Holdco) Limited is currently in active status and it was incorporated on 21 Oct 2019 (4 years 11 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Agg Capital Management (Holdco) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Guy Roberts | Director | 15 Dec 2023 | British | Active |
| 2 | Philip William Shepherd | Director | 12 Oct 2021 | British | Active |
| 3 | Matthew James Hotson | Director | 21 Oct 2019 | British | Active |
| 4 | Lee Michael Rochford | Director | 21 Oct 2019 | British | Active |
| 5 | Stewart David Hamilton | Secretary | 21 Oct 2019 | - | Resigned 31 Jul 2020 |
| 6 | Matthew James Hotson | Director | 21 Oct 2019 | British | Resigned 30 Oct 2021 |
| 7 | Lee Michael Rochford | Director | 21 Oct 2019 | British | Resigned 12 Oct 2021 |
| 8 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 21 Oct 2019 | - | Active |
| 9 | Andrew Richard Grimditch | Director | 21 Oct 2019 | British | Resigned 15 Dec 2023 |
| 10 | Andrew Richard Grimditch | Director | 21 Oct 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Arrow Global Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Oct 2019 | - | Active |
| 2 | Arrow Global Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Oct 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Agg Capital Management (Holdco) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Audit Exemption Subsiduary | 6 Oct 2023 | Download PDF |
| 2 | Accounts - Legacy | 6 Oct 2023 | Download PDF |
| 3 | Other - Legacy | 6 Oct 2023 | Download PDF |
| 4 | Other - Legacy | 6 Oct 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Nov 2022 | Download PDF 3 Pages |
| 6 | Other - Legacy | 24 Sep 2022 | Download PDF |
| 7 | Accounts - Audit Exemption Subsiduary | 24 Sep 2022 | Download PDF |
| 8 | Accounts - Legacy | 24 Sep 2022 | Download PDF |
| 9 | Other - Legacy | 24 Sep 2022 | Download PDF |
| 10 | Other - Legacy | 22 Jul 2021 | Download PDF |
| 11 | Other - Legacy | 22 Jul 2021 | Download PDF |
| 12 | Capital - Allotment Shares | 7 Apr 2021 | Download PDF |
| 13 | Capital - Statement Company With Date Currency Figure | 24 Dec 2020 | Download PDF 5 Pages |
| 14 | Capital - Legacy | 24 Dec 2020 | Download PDF 2 Pages |
| 15 | Insolvency - Legacy | 24 Dec 2020 | Download PDF 2 Pages |
| 16 | Resolution | 24 Dec 2020 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 21 Oct 2020 | Download PDF 3 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 19 | Address - Move Registers To Sail Company With New | 15 Jun 2020 | Download PDF 1 Pages |
| 20 | Address - Change Sail Company With New | 15 Jun 2020 | Download PDF 1 Pages |
| 21 | Accounts - Change Account Reference Date Company Current Extended | 13 Nov 2019 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 21 Oct 2019 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.