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Contact details

Officers29

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

AGMAN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 1999 (24 years ago)

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Summary

NameAGMAN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03901524
LEI Code
  • 213800NGZBAO2Z5P2467
Incorporation Date23 Dec 1999 (24 years ago) / 218 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 3 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

E D & F Man Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Jan 2021

corporate

IndividualUnited Kingdom

E D & F MAN INTERMEDIARY LIMITED

Person with significant control


Appointed on14 Jun 2021

individual

IndividualUnited Kingdom

Murnane, Phillip Anthony

Director


Appointed on16 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Muguiro Sartorius, Rafael

Director


Appointed on10 Jan 2001

Resigned on18 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Peter Lawrence

Secretary


Appointed on23 Dec 1999

Resigned on24 Mar 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on23 Dec 1999

Resigned on23 Dec 1999

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Documents

DateNameTypeDocument
29 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
24 Oct 2022Appoint person secretary company with name dateAP03View
24 Oct 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges4
  • Outstanding4

Identification numbers

Data from the LEI register
  • 213800NGZBAO2Z5P2467
  • Legal nameAGMAN HOLDINGS LIMITED
  • Registration date05 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Jan 2024
  • Next renewal23 Feb 2025

Related companies by officers

Frequently asked questions

Where is AGMAN HOLDINGS LIMITED's headquarters?

AGMAN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3 LONDON BRIDGE STREET, SE1 9SG

What is AGMAN HOLDINGS LIMITED's industry?

AGMAN HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was AGMAN HOLDINGS LIMITED started?

AGMAN HOLDINGS LIMITED was started in 1999

What is the LEI number of AGMAN HOLDINGS LIMITED?

AGMAN HOLDINGS LIMITED LEI number is 213800NGZBAO2Z5P2467

Sources: Companies House