Founded in 2016, Agp Holdings, classified under reg no. 10413373 is an active company. Currently registered at 19a The Nook LE7 7AZ, Leicester the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.
The firm has one director. Peter S., appointed on 30 November 2018. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Derek K., Nicholas S. and others listed below. There were no ex secretaries.
| Office Address | 19a The Nook |
| Office Address2 | Anstey |
| Town | Leicester |
| Post code | LE7 7AZ |
| Country of origin | United Kingdom |
| Registration Number | 10413373 |
| Date of Incorporation | Thu, 6th Oct 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 30 November 2018
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Alpha Student Management Limited from Gateshead, England. The abovementioned PSC is classified as "a 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. The second one in the persons with significant control register is Derek K. This PSC owns 25-50% shares. Then there is Nicholas S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Alpha Student Management Limited
Valley House Team Valley, Gateshead, Tyne And Wear, NE11 0JW, England
| Legal authority | England And Wales |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10603776 |
| Notified on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek K.
| Notified on | 6 October 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Nicholas S.
| Notified on | 6 October 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/03/21. New Address: Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW. Previous address: 19a the Nook Anstey Leicester LE7 7AZ England filed on: 21st, March 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy