Founded in 2015, Ag European Holdings LLP, classified under reg no. OC402019 is an active company. Currently registered at Sharow Cottage HG4 5BN, Ripon the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sharow Cottage |
| Office Address2 | Sharow |
| Town | Ripon |
| Post code | HG4 5BN |
| Country of origin | United Kingdom |
| Registration Number | OC402019 |
| Date of Incorporation | Tue, 29th Sep 2015 |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (53 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: LLP Designated Member
Appointed: 29 September 2015
Position: LLP Designated Member
Appointed: 29 September 2015
Position: Corporate LLP Member
Appointed: 29 September 2015
Position: Corporate LLP Member
Appointed: 29 September 2015
The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Angus W. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Guy S. This PSC and has 25-50% voting rights. Moving on, there is London & Bohemia Properties Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Angus W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Guy S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
London & Bohemia Properties Limited
High Street House 8 High Street, Wappenham, Northamptonshire, NN12 8SN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09015060 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Sharow Asset Management Limited
Sharow Cottage Sharow, Ripon, North Yorkshire, HG4 5BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08235173 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 16 | 2 |
| Current Assets | 1 823 | 1 809 |
| Debtors | 1 807 | 1 807 |
| Net Assets Liabilities | 1 942 | 1 935 |
| Other Debtors | 1 807 | 1 807 |
| Other | ||
| Bank Borrowings Overdrafts | 38 | |
| Creditors | 74 | 81 |
| Investments Fixed Assets | 193 | 207 |
| Net Current Assets Liabilities | 1 749 | 1 728 |
| Other Creditors | 36 | 81 |
| Other Investments Other Than Loans | 193 | 207 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2023/09/28 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy