Agg Capital Management (holdco) Limited. net worth, address, company information. Free

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Agg Capital Management (Holdco) Limited (registration number 12272877) is a private limited company founded on 2019-10-21 originating in United Kingdom. The firm has its registered office at Belvedere, 12 Booth Street, Manchester M2 4AW. Agg Capital Management (Holdco) Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Agg Capital Management (holdco) Limited
Number	12272877
Date of Incorporation:	2019-10-21
End of financial year:	31 December
Address:	Belvedere, 12 Booth Street, Manchester, M2 4AW
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Richard R. (in the company from 15 December 2023), Philip S. (appointment date: 12 October 2021). The official register indexes 1 person of significant control - Arrow Global Group Limited, a company which can be reached at 12 Booth Street, M2 4AW Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arrow Global Group Limited

21 October 2019

Address	Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8649661
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 2023-12-15 filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-15 filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-12-15 filed on: 20th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-10-20 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (112 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2022-10-20 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (97 pages)
(CS01) Confirmation statement with updates 2021-10-20 filed on: 23rd, November 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2020-09-24: 700001.00 GBP filed on: 23rd, November 2021 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021-10-19 filed on: 12th, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-10-12 filed on: 4th, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-12 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-10-30 filed on: 4th, November 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 1st, September 2021 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, September 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021 \| accounts	Free Download (190 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, July 2021 \| other	Free Download (1 page)
(SH01) Statement of Capital on 2021-03-26: 1300000.00 GBP filed on: 7th, April 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 18/12/20 filed on: 24th, December 2020 \| insolvency	Free Download (2 pages)
(SH19) Statement of Capital on 2020-12-24: 600000.00 GBP filed on: 24th, December 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 24th, December 2020 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 24th, December 2020 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-20 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2020-07-31 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 15th, June 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2020-10-31 to 2020-12-31 filed on: 13th, November 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, October 2019 \| incorporation	Free Download (46 pages)

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