Founded in 2010, Aag Uk Holding, classified under reg no. 07403300 is an active company. Currently registered at Regent Mill M35 0HS, Failsworth the company has been in the business for fourteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 14th January 2011 Aag Uk Holding Limited is no longer carrying the name Viking Uk Holding.
At the moment there are 2 directors in the the firm, namely Robin N. and Benjamin G.. In addition one secretary - Benjamin G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 30 November 2016.
Office Address | Regent Mill |
Office Address2 | Fir Street |
Town | Failsworth |
Post code | M35 0HS |
Country of origin | United Kingdom |
Registration Number | 07403300 |
Date of Incorporation | Mon, 11th Oct 2010 |
Industry | Activities of head offices |
End of financial Year | 30th September |
Company age | 14 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
Last confirmation statement dated | Wed, 11th Oct 2023 |
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Spectrum Brands (Uk) Holdings Limited from Manchester, England. 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. Another one in the PSC register is Spectrum Brands (Uk) Holdings Limited that entered Manchester, England as the address. This PSC has a legal form of "a private 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. Moving on, there is Aag Uk Parent Limited, who also meets the Companies House conditions 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 and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Spectrum Brands (Uk) Holdings Limited
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority | United Kingdom |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 07453367 |
Notified on | 20 September 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spectrum Brands (Uk) Holdings Limited
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority | United Kingdom |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 07453367 |
Notified on | 20 September 2018 |
Ceased on | 28 January 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aag Uk Parent Limited
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom
Legal authority | English |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 07403263 |
Notified on | 30 June 2016 |
Ceased on | 20 September 2018 |
Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Viking Uk Holding | January 14, 2011 |
Type | Category | Free download | |
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AA |
Full accounts for the period ending 30th September 2022 filed on: 3rd, August 2023 |
accounts | Free Download (20 pages) |
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