Ag Max (huddersfield) Limited LONDON


Ag Max (huddersfield) Limited is a private limited company situated at C/O Turnit Capital 33, Cavendish Square, London W1G 0PW. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-26, this 3-year-old company is run by 1 director.
Director Girish G., appointed on 26 February 2021.
The company is classified as "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was filed on 2023-02-25 and the deadline for the following filing is 2024-03-10. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Ag Max (huddersfield) Limited Address / Contact

Office Address C/o Turnit Capital 33
Office Address2 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13230656
Date of Incorporation Fri, 26th Feb 2021
Industry Hotels and similar accommodation
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Girish G.

Position: Director

Appointed: 26 February 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Blanturn Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Turnit Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Blanturn Holdco Limited

C/O Turnit Capital 33 Cavendish Square, London, W1G 0PW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13290260
Notified on 8 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Turnit Limited

33 Cavendish Square, London, W1G 0PW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06651633
Notified on 26 February 2021
Ceased on 8 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-31
Balance Sheet
Cash Bank On Hand196 078
Current Assets208 439
Debtors7 861
Net Assets Liabilities52 020
Other Debtors2 309
Property Plant Equipment653 208
Total Inventories4 500
Other
Accumulated Depreciation Impairment Property Plant Equipment37 120
Amounts Owed By Group Undertakings5 552
Amounts Owed To Group Undertakings45 130
Average Number Employees During Period11
Creditors649 717
Increase From Depreciation Charge For Year Property Plant Equipment37 120
Net Current Assets Liabilities64 944
Other Creditors649 717
Other Taxation Social Security Payable40 546
Property Plant Equipment Gross Cost690 328
Provisions For Liabilities Balance Sheet Subtotal16 415
Total Additions Including From Business Combinations Property Plant Equipment690 328
Total Assets Less Current Liabilities718 152
Trade Creditors Trade Payables11 967

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 25th February 2024
filed on: 18th, March 2024
Free Download (3 pages)

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