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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Group
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 06 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 13 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Sept 2017 | |
| CARR, David John | director | Feb 1969 | 23 Mar 2003 |
| MORRIS, William Edward | director | Feb 1980 | 18 Jun 2025 |
| NEWBY, Glynn | director | Jan 1966 | 31 Oct 2017 |
| PARLAK, Inci | director | Apr 1987 | 02 Apr 2024 |
| POUPARD, Natalia | director | Oct 1977 | 16 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments (Portsmouth) Limited | 12 Aug 2022 | |
| Infrastructure Investments Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AGP HOLDINGS (1) LIMITED 👀 — a Swanley based business that started in 2001.