Agg Capital Management (holdco) Limited in 12 Booth Street MANCHESTER - M2 4AW

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Agg Capital Management (holdco) Limited MANCHESTER

Agg Capital Management (holdco) Limited is a private limited company that can be found at Belvedere, 12 Booth Street, Manchester M2 4AW. Incorporated on 2019-10-21, this 4-year-old company is run by 2 directors.
Director Richard R., appointed on 15 December 2023. Director Philip S., appointed on 12 October 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2022-10-20 and the due date for the next filing is 2023-11-03. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Agg Capital Management (holdco) Limited Address / Contact

Office Address	Belvedere
Office Address2	12 Booth Street
Town	Manchester
Post code	M2 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12272877
Date of Incorporation	Mon, 21st Oct 2019
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Richard R.

Position: Director

Appointed: 15 December 2023

Philip S.

Position: Director

Appointed: 12 October 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 21 October 2019

Andrew G.

Position: Director

Appointed: 21 October 2019

Resigned: 15 December 2023

Stewart H.

Position: Secretary

Appointed: 21 October 2019

Resigned: 31 July 2020

Lee R.

Position: Director

Appointed: 21 October 2019

Resigned: 12 October 2021

Matthew H.

Position: Director

Appointed: 21 October 2019

Resigned: 30 October 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Arrow Global Group Limited from Manchester, United Kingdom. The abovementioned PSC is classified 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.

Arrow Global Group Limited

Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8649661
Notified on	21 October 2019
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
AP01	New director was appointed on 2023-12-15 filed on: 22nd, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-15 filed on: 22nd, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-15 filed on: 20th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-20 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (112 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022-10-20 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 24th, September 2022	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (97 pages)
CS01	Confirmation statement with updates 2021-10-20 filed on: 23rd, November 2021	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2020-09-24: 700001.00 GBP filed on: 23rd, November 2021	capital	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-10-19 filed on: 12th, November 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-12 filed on: 4th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-12 filed on: 4th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-30 filed on: 4th, November 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 1st, September 2021	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021	accounts	Free Download (190 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, July 2021	other	Free Download (1 page)
SH01	Statement of Capital on 2021-03-26: 1300000.00 GBP filed on: 7th, April 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 18/12/20 filed on: 24th, December 2020	insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2020-12-24: 600000.00 GBP filed on: 24th, December 2020	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 24th, December 2020	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, December 2020	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-20 filed on: 21st, October 2020	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2020-07-31 filed on: 6th, August 2020	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 15th, June 2020	address	Free Download (1 page)
AA01	Current accounting period extended from 2020-10-31 to 2020-12-31 filed on: 13th, November 2019	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, October 2019	incorporation	Free Download (46 pages)

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