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Nom

A.G. Holdings Limited

Adresse
36 Castle Street
Hertford
SG14 1HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05333627 Show on Companies House
Statut de SociétéDissolved
Fondé17 janvier 2005
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Tyler, William Antony Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Tyler, Charlotte Joy Hertford, Hertfordshire Status: Active Notified: 17/01/2005 Date of Birth: 11/1971 Occupation: Company Director Role: Secretary Nationality: British
    Tyler, William Antony Twickenham, Middlesex Status: Active Notified: 17/01/2005 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Commerce Road Business Park Management Company Limited Status: Ceased Notified: 19/06/2020 Ceased: 28/09/2020 Companies House Number: 05182439 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%