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 - CAMBERLEY

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-19 31-12-2022 2 equity

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