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Officers34

Events1

Documents100

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Last updated: Jun 01, 2024

AGP HOLDINGS (1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 2001 (23 years ago)

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Summary

NameAGP HOLDINGS (1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04152477
Incorporation Date01 Feb 2001 (23 years ago) / 340 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ANNES******************

ActiveUnited Kingdom

AGP (**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

corporate

IndividualUnited Kingdom

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Aug 2022

corporate

IndividualUnited Kingdom

INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

Person with significant control


Appointed on12 Aug 2022

individual

IndividualUnited Kingdom

Pickard, Keith William

Director


Appointed on23 Apr 2009

Resigned on21 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Campbell, Alasdair

Director


Appointed on21 Feb 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Allport, Katherine Anna Louise

Secretary


Appointed on30 Mar 2001

Resigned on30 May 2001

individual

IndividualUnited Kingdom

Black, Nicola Suzanne

Secretary


Appointed on30 May 2001

Resigned on12 Mar 2003

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Events

Old value

18 Jun 2001

Name changeCOPESTICK LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Cessation of a person with significant controlPSC07View
06 Oct 2022Notification of a person with significant controlPSC02View
05 Jul 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is AGP HOLDINGS (1) LIMITED's headquarters?

AGP HOLDINGS (1) LIMITED's headquarters is located at ENGLAND, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is AGP HOLDINGS (1) LIMITED's industry?

AGP HOLDINGS (1) LIMITED is in the industry of Activities of holding companies

What year was AGP HOLDINGS (1) LIMITED started?

AGP HOLDINGS (1) LIMITED was started in 2001

Sources: Companies House