Agecroft Properties (No.2) Limited (Companies House Registration Number 04167343) is a private limited company legally formed on 2001-02-23. The firm is situated at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Changed on 2001-04-06, the previous name the company used was Leathergrange Limited. Agecroft Properties (No.2) Limited is operating under SIC: 64910 - "financial leasing".

Company details

Name Agecroft Properties (no.2) Limited
Number 04167343
Date of Incorporation: Fri, 23rd Feb 2001
End of financial year: 31 March
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SIC code: 64910 - Financial leasing

Moving on to the 2 directors that can be found in the company, we can name: Ryan H. (in the company from 01 October 2020), Steven M. (appointment date: 29 January 2020). The official register lists 1 person of significant control - Api Holdco Limited, a company which is located at Broad Quay House, Prince St, BS1 4DJ Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Api Holdco Limited
6 April 2016
Address Thirdfloor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05257934
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 Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 10th, November 2023 | accounts
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