Last updated: Jun 01, 2024
AG HOLDING LTD
is in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 14 Apr 2009 (15 years ago)
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Summary
NameAG HOLDING LTD
Status
- Liquidation
Jurisdiction
United Kingdom
United KingdomCompany number
06876756
06876756Incorporation Date14 Apr 2009 (15 years ago) / 1309 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6420 - Activities of holding companies
Affiliates
Local connections
JOHNS**********************************************
United Kingdom
CUMMI********************************
United Kingdom
Contact details
Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG
Officers
United Kingdom
Director
Appointed on20 Aug 2009
Resigned on07 Apr 2010
Country of residenceUnited Kingdom
Additional data
Accounts
- First accounts made up to30 Sep 2023
due by 30 Jun 2024 - Last accounts made up to30 Sep 2022
- CategoryFULL
Confirmation statement
- Next statement date14 Apr 2024
due by 28 Apr 2024 - Last statement dated14 Apr 2023
Returns
- Next returns datedue by 12 May 2017
- Last returns dated14 Apr 2016
Mortgages
- Charges7
- Satisfied7
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Secretary
JOHNSON MATTHEY INVESTMENTS LIMITEDMATTHEY HOLDINGS LIMITEDJOHNSON MATTHEY TIANJIN HOLDINGS LIMITEDJOHNSON MATTHEY (NOMINEES) LIMITEDJOHNSON MATTHEY PRECIOUS METALS LIMITEDCASCADE BIOCHEM LIMITEDJOHNSON MATTHEY DAVY TECHNOLOGIES LIMITEDTRACERCO LIMITEDJOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITEDMATTHEY FINANCE LIMITEDMACFARLAN SMITH LIMITEDILUMINK LIMITEDJOHNSON MATTHEY PLCJOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITEDJOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITEDJOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITEDUnited Kingdom
Director
ALCOVA SERVICES LIMITEDMONTERONE PARTNERS LLPKB ASSOCIATES CONSULTING (UK) LLPTH PARTICIPATION CO LTDK B ASSOCIATES CONSULTING LTDFRERE HALL CAPITAL MANAGEMENT LIMITEDVELTISTON CAPITAL (UK) LIMITEDDD PARTICIPATION CO LTDUnited Kingdom
Person with significant control
JOHNSON MATTHEY (SCOTLAND) LIMITED PARTNERSHIPMATTHEY HOLDINGS LIMITEDJMEPS TRUSTEES LIMITEDBITREX LIMITEDJOHNSON MATTHEY UK HOLDINGS LIMITEDJOHNSON MATTHEY (NOMINEES) LIMITEDJOHNSON MATTHEY PRECIOUS METALS LIMITEDCASCADE BIOCHEM LIMITEDFUEL CELL TODAY LIMITEDJOHNSON MATTHEY DAVY TECHNOLOGIES LIMITEDSYNETIX LIMITEDJOHNSON MATTHEY (CM) LIMITEDTRACERCO LIMITEDMACFARLAN SMITH LIMITEDMECONIC LIMITEDANIPEL LIMITEDJOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITEDKATALCO LIMITEDJOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITEDFrequently asked questions
Where is AG HOLDING LTD's headquarters?
AG HOLDING LTD's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG
What is AG HOLDING LTD's industry?
AG HOLDING LTD is in the industry of Activities of holding companies
What year was AG HOLDING LTD started?
AG HOLDING LTD was started in 2009
Sources: Companies House
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