AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
COMPANY NUMBER
12272877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/10/2019
(5 years and 1 months old)
WEBSITE
http://arrowglobal.net
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4AW
Belvedere 12 Booth Street
Manchester
M2 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARROW GLOBAL GROUP PLC | Active - Accounts Filed | View Report |
| AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| AGG BOOTH TITLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 03/01/2024 | New Board Member Richard Guy Roberts (930098284) Appointed |
Credit Risk Overview
Want to learn more about AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2096 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
15/12/2023 - Present (11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/10/2019 - 31/07/2020 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 03/01/2024 | New Board Member Richard Guy Roberts (930098284) Appointed |
| 28/12/2023 | New Board Member Richard Guy Roberts (931737665) Appointed |
| 22/12/2023 | Andrew Richard Grimditch (926358458) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | Lee Michael Rochford (926358456) has left the board |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | Matthew James Hotson (925370930) has left the board |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | Lee Michael Rochford (926358456) has left the board |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | Lee Michael Rochford (926358456) has left the board |
| 09/11/2021 | Matthew James Hotson (925370930) has left the board |
| 09/11/2021 | Matthew James Hotson (925370930) has left the board |
| 05/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 10/08/2020 | Stewart David Hamilton (926358459) has left the board |
| 30/10/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (926358455) has left the board |
| 30/10/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 29/10/2019 | Matthew James Hotson (926358457) has left the board |
| 29/10/2019 | New Board Member Matthew James Hotson (925370930) Appointed |
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