Ag Holding Ltd in LONDON

Ag Holding Ltd LONDON

Founded in 2009, Ag Holding, classified under reg no. 06876756 is a liquidation company. Currently registered at 30 Finsbury Square EC2A 1AG, London the company has been in the business for 15 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Ag Holding Ltd Address / Contact

Office Address	30 Finsbury Square
Town	London
Post code	EC2A 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06876756
Date of Incorporation	Tue, 14th Apr 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Simon P.

Position: Director

Appointed: 07 June 2023

Julian T.

Position: Director

Appointed: 20 November 2019

Victoria B.

Position: Secretary

Appointed: 20 November 2019

Nicholas C.

Position: Director

Appointed: 25 March 2021

Resigned: 06 June 2023

Linda B.

Position: Secretary

Appointed: 16 April 2020

Resigned: 05 February 2021

Karen H.

Position: Director

Appointed: 28 February 2020

Resigned: 12 October 2023

Simon F.

Position: Director

Appointed: 19 October 2018

Resigned: 31 March 2020

Andrew H.

Position: Director

Appointed: 29 August 2018

Resigned: 31 January 2020

Alan N.

Position: Director

Appointed: 01 August 2016

Resigned: 05 October 2018

Dennis J.

Position: Director

Appointed: 01 July 2014

Resigned: 31 July 2016

Roanna D.

Position: Director

Appointed: 02 September 2013

Resigned: 26 January 2015

Simon F.

Position: Secretary

Appointed: 19 October 2012

Resigned: 31 March 2020

Martin G.

Position: Director

Appointed: 19 October 2012

Resigned: 01 August 2016

Steven R.

Position: Director

Appointed: 19 October 2012

Resigned: 19 October 2018

Robert M.

Position: Director

Appointed: 19 October 2012

Resigned: 01 July 2014

Robert D.

Position: Director

Appointed: 23 June 2010

Resigned: 19 October 2012

Phillip C.

Position: Director

Appointed: 20 August 2009

Resigned: 07 April 2010

Gregoire A.

Position: Director

Appointed: 20 August 2009

Resigned: 30 June 2010

Charles M.

Position: Director

Appointed: 20 August 2009

Resigned: 19 October 2012

Lawrence B.

Position: Director

Appointed: 20 August 2009

Resigned: 19 October 2012

David N.

Position: Director

Appointed: 14 April 2009

Resigned: 19 October 2012

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2009

Resigned: 19 October 2012

People with significant control

Johnson Matthey Plc

5th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00033774
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on Friday 20th October 2023 filed on: 20th, October 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on Friday 20th October 2023 filed on: 20th, October 2023	address	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2022 filed on: 9th, October 2023	accounts	Free Download (15 pages)
SH20	Statement by Directors filed on: 27th, March 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 20/03/23 filed on: 27th, March 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, March 2023	resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Monday 27th March 2023 filed on: 27th, March 2023	capital	Free Download (5 pages)
AA01	Previous accounting period extended from Thursday 31st March 2022 to Friday 30th September 2022 filed on: 14th, November 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 16th, March 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 14th April 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	175.00 GBP is the capital in company's statement on Wednesday 20th April 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 16th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 14th April 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 3rd, November 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 14th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, May 2013	resolution	Free Download (37 pages)
CAP-SS	Solvency statement dated 22/04/13 filed on: 24th, April 2013	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 24th, April 2013	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, April 2013	resolution	Free Download (1 page)
SH19	175.00 GBP is the capital in company's statement on Wednesday 24th April 2013 filed on: 24th, April 2013	capital	Free Download (4 pages)
AR01	Annual return made up to Sunday 14th April 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on Monday 29th October 2012 from One Silk Street London EC2Y 8HQ United Kingdom filed on: 29th, October 2012	address	Free Download (2 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Monday 31st December 2012 filed on: 29th, October 2012	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, May 2012	incorporation	Free Download (19 pages)
AR01	Annual return made up to Saturday 14th April 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 26th, April 2012	accounts	Free Download (31 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, March 2012	resolution	Free Download (1 page)
SH01	3500200.00 GBP, 14200000.00 USD is the capital in company's statement on Friday 16th March 2012 filed on: 26th, March 2012	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2012	resolution	Free Download (1 page)
SH01	3500200.00 GBP, 8600000.00 USD is the capital in company's statement on Monday 16th January 2012 filed on: 23rd, January 2012	capital	Free Download (4 pages)
SH01	3000200.00 GBP, 8600000.00 USD is the capital in company's statement on Monday 12th December 2011 filed on: 29th, December 2011	capital	Free Download (4 pages)
SH01	3000200.00 GBP, 7200000.00 USD is the capital in company's statement on Friday 22nd July 2011 filed on: 29th, December 2011	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 10th, August 2011	accounts	Free Download (31 pages)
SH01	2000200.00 GBP, 7200000.00 USD is the capital in company's statement on Wednesday 11th May 2011 filed on: 1st, June 2011	capital	Free Download (4 pages)
AR01	Annual return made up to Thursday 14th April 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (10 pages)
SH01	1000200.00 GBP, 7200000.00 USD is the capital in company's statement on Friday 25th March 2011 filed on: 16th, May 2011	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 4th, April 2011	accounts	Free Download (27 pages)
SH01	1000200.00 GBP, 6200000.00 USD is the capital in company's statement on Tuesday 19th October 2010 filed on: 21st, October 2010	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2010	resolution	Free Download (21 pages)
AA01	Previous accounting period shortened from Friday 30th April 2010 to Thursday 31st December 2009 filed on: 23rd, July 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 14th April 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (7 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution, Resolution filed on: 11th, September 2009	resolution	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, April 2009	resolution	Free Download (22 pages)
NEWINC	Company registration filed on: 14th, April 2009	incorporation	Free Download (21 pages)

Ag Holding Ltd LONDON

Ag Holding Ltd Address / Contact

Company Information / Profile

Company staff

Simon P.

Julian T.

Victoria B.

Nicholas C.

Linda B.

Karen H.

Simon F.

Andrew H.

Alan N.

Dennis J.

Roanna D.

Simon F.

Martin G.

Steven R.

Robert M.

Robert D.

Phillip C.

Gregoire A.

Charles M.

Lawrence B.

David N.

Hackwood Secretaries Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us