Ag Holding Ltd (number 06876756) is a private limited company established on 2009-04-14. The firm has its registered office at 30 Finsbury Square, London EC2A 1AG. Ag Holding Ltd is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Ag Holding Ltd |
| Number | 06876756 |
| Date of Incorporation: | 14th April 2009 |
| End of financial year: | 30 September |
| Address: | 30 Finsbury Square, London, EC2A 1AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 2 directors that can be found in the enterprise, we can name: Simon P. (in the company from 07 June 2023), Julian T. (appointment date: 20 November 2019). 1 secretary is present: Victoria B. (appointed on 20 November 2019).
Directors
People with significant control
Johnson Matthey Plc
6 April 2016
| Address | 5th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00033774 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Resolution
| Download filing | |
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(AD01) Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on Friday 20th October 2023 filed on: 20th, October 2023 | address |
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