Alghad Agency Limited PARK ROYAL


Founded in 2017, Alghad Agency, classified under reg no. 10688271 is an active company. Currently registered at 7-10 Sovereign Park Industrial Estate NW10 7QP, Park Royal the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Sherif S., Sherif H.. Of them, Sherif H. has been with the company the longest, being appointed on 1 June 2022 and Sherif S. has been with the company for the least time - from 22 December 2022. As of 4 June 2024, there were 4 ex directors - Andrew P., Fady D. and others listed below. There were no ex secretaries.

Alghad Agency Limited Address / Contact

Office Address 7-10 Sovereign Park Industrial Estate
Office Address2 Coronation Road
Town Park Royal
Post code NW10 7QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10688271
Date of Incorporation Thu, 23rd Mar 2017
Industry Television programme distribution activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (156 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Sherif S.

Position: Director

Appointed: 22 December 2022

Sherif H.

Position: Director

Appointed: 01 June 2022

Andrew P.

Position: Director

Appointed: 01 July 2020

Resigned: 01 June 2022

Fady D.

Position: Director

Appointed: 01 January 2020

Resigned: 19 February 2020

Abdelkader H.

Position: Director

Appointed: 31 December 2017

Resigned: 01 July 2020

Farooq B.

Position: Director

Appointed: 23 March 2017

Resigned: 31 December 2017

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we researched, there is Sherif S. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Sherif H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Green Park Media Holding Limited, who also meets the Companies House requirements to be indexed as a PSC. 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.

Sherif S.

Notified on 22 December 2022
Nature of control: 75,01-100% voting rights

Sherif H.

Notified on 1 June 2022
Ceased on 22 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Green Park Media Holding Limited

7-10 Sovereign Park Industrial Estate Coronation Road, London, NW10 7QP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10685791
Notified on 1 January 2019
Ceased on 1 June 2022
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 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9811 0811 0811 011981 
Net Assets Liabilities-3321 1451 316-1 3461 5265 719
Current Assets 1 081910 9813 453
Other
Bank Overdrafts  171131  
Creditors3131 2261 2261 3571 5078 172
Net Current Assets Liabilities668145316-3465264 719
Other Creditors3131 2261 2261 2261 507 
Total Assets Less Current Liabilities668145316-3465264 719

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 24th, January 2024
Free Download (3 pages)

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