Menna Overview

Here’s a quick overview of AGP HOLDINGS (1) LIMITED 👀 — a Swanley based business that started in 2001.

AGP HOLDINGS (1) LIMITED

  • Company statusactive
  • Company No04152477
  • Age25 years 5 months Incorporated 1 February 2001
  • Officers6

Address

8 White Oak Square, London Road, Swanley, BR8 7AG, England

AGP HOLDINGS (1) LIMITED is an active company incorporated on 1 February 2001 and based in Swanley, England. The company was registered 25 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 23 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 08 May 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 02 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Feb 2025

finance
Accounts With Accounts Type Group

2 Years Ago on 06 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Dec 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 06 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Feb 2023

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Notification Of A Person With Significant Control

3 Years Ago on 06 Oct 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 06 Oct 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 05 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 09 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 09 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 09 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 09 Feb 2022

finance
Accounts With Accounts Type Group

5 Years Ago on 13 Jul 2021

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Change To A Person With Significant Control

5 Years Ago on 10 May 2021

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Change Corporate Secretary Company With Change Date

5 Years Ago on 10 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 05 Feb 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VERCITY MANAGEMENT SERVICES LIMITEDcorporate secretary 01 Sept 2017
CARR, David Johndirector Feb 196923 Mar 2003
MORRIS, William Edwarddirector Feb 198018 Jun 2025
NEWBY, Glynndirector Jan 196631 Oct 2017
PARLAK, Incidirector Apr 198702 Apr 2024
POUPARD, Nataliadirector Oct 197716 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Infrastructure Investments (Portsmouth) Limited 12 Aug 2022
Infrastructure Investments Holdings Limited 06 Apr 2016

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