Founded in 2015, Agr (holdings), classified under reg no. 09790831 is an active company. Currently registered at Unit 1 Chapel Works BD21 4LD, Keighley the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Allan B., Gavin C.. Of them, Allan B., Gavin C. have been with the company the longest, being appointed on 23 September 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1 Chapel Works |
| Office Address2 | 2 Timber Street Off Dalton Lane |
| Town | Keighley |
| Post code | BD21 4LD |
| Country of origin | United Kingdom |
| Registration Number | 09790831 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 23 September 2015
Position: Director
Appointed: 23 September 2015
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Gavin C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Allan B. This PSC owns 25-50% shares and has 25-50% voting rights.
Gavin C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Allan B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -895 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 200 020 | ||||
| Current Assets | 68 | 1 820 | 201 315 | ||
| Debtors | 68 | 68 | 68 | 1 820 | 1 295 |
| Other Debtors | 68 | 68 | 68 | 68 | |
| Net Assets Liabilities Including Pension Asset Liability | -895 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 68 | ||||
| Profit Loss Account Reserve | -963 | ||||
| Shareholder Funds | -895 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings Participating Interests | 1 752 | 1 227 | |||
| Amounts Owed To Group Undertakings Participating Interests | 166 740 | 82 748 | |||
| Average Number Employees During Period | -2 | -2 | -2 | -2 | |
| Creditors | 167 730 | 83 348 | 613 | 626 | |
| Investments Fixed Assets | 167 925 | 167 925 | 167 925 | 167 925 | 167 925 |
| Investments In Group Undertakings | 167 925 | 167 925 | 167 925 | 167 925 | |
| Net Current Assets Liabilities | -168 820 | -167 662 | -83 280 | 1 207 | 200 689 |
| Other Creditors | 990 | 600 | 613 | 626 | |
| Creditors Due Within One Year | 168 888 | ||||
| Fixed Assets | 167 925 | ||||
| Number Shares Allotted | 34 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 34 | ||||
| Total Assets Less Current Liabilities | -895 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-22 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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