AGAR STREET TRUSTEES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
AGAR STREET TRUSTEES LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
AGAR STREET TRUSTEES LIMITED was incorporated 6 years ago on 05/07/2017 and has the registered number: 10851655. The accounts status is DORMANT.
AGAR STREET TRUSTEES LIMITED was incorporated 6 years ago on 05/07/2017 and has the registered number: 10851655. The accounts status is DORMANT.
AGAR STREET TRUSTEES LIMITED - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
33 CHARLES STREET
CARDIFF
CF10 2GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGAR STREET NOMINEES LIMITED (until 10/07/2017)
AGAR STREET NOMINEES LIMITED (until 10/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-09-05 | CURRENT | ||
| CHRISTOPHER JOHN YATES | May 1954 | British | Director | 2023-01-26 | CURRENT |
| SIMON ROBERT OAKES | Sep 1979 | British | Director | 2023-01-26 | CURRENT |
| REBECCA FERGUSON | Jul 1965 | Director | 2017-07-05 UNTIL 2023-01-31 | RESIGNED | |
| NICHOLAS PAUL YAPP | Feb 1957 | British | Director | 2017-07-05 UNTIL 2017-07-24 | RESIGNED |
| ALON JONATHAN DOMB | Jun 1962 | British | Director | 2017-07-05 UNTIL 2022-12-31 | RESIGNED |
| MR MALCOLM JOHN BURRELL | Jul 1953 | British | Director | 2017-07-24 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ince Gordon Dadds Holdings Llp | 2023-01-31 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rebecca Sharon Ferguson | 2017-07-05 - 2023-01-31 | 7/1965 | Cardiff | Ownership of shares 25 to 50 percent |
| Mr Nicholas Paul Yapp | 2017-07-05 - 2023-01-31 | 2/1957 | Cardiff | Ownership of shares 25 to 50 percent |
| Alon Jonathan Domb | 2017-07-05 - 2022-12-31 | 6/1962 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AGAR STREET TRUSTEES LIMITED | 2021-11-10 | 31-03-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - AGAR STREET TRUSTEES LIMITED | 2020-09-11 | 31-03-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - AGAR STREET TRUSTEES LIMITED | 2019-10-18 | 31-03-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - AGAR STREET TRUSTEES LIMITED | 2018-12-15 | 31-03-2018 | £3 Cash £3 equity |