Founded in 2016, A & Gp Holdings, classified under reg no. 10122137 is an active company. Currently registered at Agp House 2A Albany Park GU16 7PL, Camberley the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/09/29 A & Gp Holdings Limited is no longer carrying the name Blue Jean.
Currently there are 2 directors in the the firm, namely Tom B. and Frank S.. In addition one secretary - Tom B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Agp House 2A Albany Park |
| Office Address2 | Frimley Road |
| Town | Camberley |
| Post code | GU16 7PL |
| Country of origin | United Kingdom |
| Registration Number | 10122137 |
| Date of Incorporation | Wed, 13th Apr 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Secretary
Appointed: 23 June 2023
Position: Director
Appointed: 23 June 2023
Position: Director
Appointed: 23 June 2023
The register of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Cms Distribution Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gold Round Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Susanna R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Cms Distribution Limited
2nd Floor 15 Worship Street, London, EC2A 2DT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02214562 |
| Notified on | 23 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gold Round Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Notified on | 25 August 2017 |
| Ceased on | 23 June 2023 |
| Nature of control: |
significiant influence or control |
Susanna R.
| Notified on | 25 August 2017 |
| Ceased on | 23 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jamie C.
| Notified on | 13 April 2016 |
| Ceased on | 25 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rcapital Nominees Limited
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05146620 |
| Notified on | 13 April 2016 |
| Ceased on | 13 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Blue Jean | September 29, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, October 2023 |
accounts | Free Download (8 pages) |
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