A & GP HOLDINGS LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
A & GP HOLDINGS LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
A & GP HOLDINGS LIMITED was incorporated 8 years ago on 13/04/2016 and has the registered number: 10122137. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A & GP HOLDINGS LIMITED was incorporated 8 years ago on 13/04/2016 and has the registered number: 10122137. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A & GP HOLDINGS LIMITED - CAMBERLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AGP HOUSE 2A ALBANY PARK
CAMBERLEY
GU16 7PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUE JEAN LIMITED (until 29/09/2017)
BLUE JEAN LIMITED (until 29/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2016-04-13 | CURRENT |
PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2016-04-13 | CURRENT |
RJP SECRETARIES LIMITED | Corporate Secretary | 2016-04-13 | CURRENT | ||
GOLD ROUND LIMITED | Corporate Director | 2016-04-13 | CURRENT | ||
SUSANNA KIM RATCLIFFE | Secretary | 2017-08-25 | CURRENT | ||
MR JAMIE CHRISTOPHER CONSTABLE | Secretary | 2016-04-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cms Distribution Limited | 2023-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Susanna Kim Ratcliffe | 2017-08-25 - 2023-06-23 | 9/1962 | Weybridge Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Gold Round Limited | 2017-08-25 - 2023-06-23 | London | Significant influence or control | |
Mr Jamie Christopher Constable | 2016-04-13 - 2017-08-25 | 10/1964 | Thames Ditton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Rcapital Nominees Limited | 2016-04-13 - 2016-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-19 | 31-12-2022 | 2 equity |