Ag Group Holdings Limited is a private limited company situated at 3 Axis Court, Mallard Way, Swansea SA7 0AJ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-19, this 5-year-old company is run by 1 director.
Director Robert H., appointed on 11 January 2024.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-07-19 and the date for the subsequent filing is 2024-08-02. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 3 Axis Court |
| Office Address2 | Mallard Way |
| Town | Swansea |
| Post code | SA7 0AJ |
| Country of origin | United Kingdom |
| Registration Number | 11473602 |
| Date of Incorporation | Thu, 19th Jul 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 11 January 2024
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Robert H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jodie H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Matthew W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert H.
| Notified on | 11 January 2024 |
| Nature of control: |
75,01-100% shares |
Jodie H.
| Notified on | 24 November 2021 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew W.
| Notified on | 19 July 2018 |
| Ceased on | 24 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 18 683 | 38 424 | 181 | 45 |
| Current Assets | 20 342 | 73 226 | 67 029 | 65 175 |
| Debtors | 1 648 | 24 791 | 56 837 | 55 119 |
| Net Assets Liabilities | 14 628 | 24 425 | 22 746 | 20 442 |
| Other Debtors | 80 | 80 | 209 | 209 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 5 714 | 48 801 | 44 283 | 44 733 |
| Current Asset Investments | 11 | 10 011 | 10 011 | 10 011 |
| Net Current Assets Liabilities | 14 628 | 24 425 | 22 746 | 20 442 |
| Other Creditors | 2 283 | 44 283 | 44 283 | 44 283 |
| Taxation Social Security Payable | 3 431 | 4 505 | 450 | |
| Trade Creditors Trade Payables | 13 | |||
| Trade Debtors Trade Receivables | 1 568 | 24 711 | 56 628 | 54 910 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 31st January 2024 filed on: 12th, February 2024 |
persons with significant control | Free Download (1 page) |
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