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Nom

AG Group Holdings Limited

Adresse
Axis 3 Axis Court
Mallard Way Riverside Busin
Swansea Vale
Swansea
SA7 0AJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juillet 2024
Société Numéro de Registre 11473602 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Harrold, Robert Status: Active Notified: 11/01/2024 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Hopkins, Jodie Rebecca Status: Ceased Notified: 24/11/2021 Ceased: 31/01/2024 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williams, Matthew Vaughan Status: Ceased Notified: 19/07/2018 Ceased: 24/11/2021 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Harrold, Robert John Mallard Way, Swansea, Wales Status: Active Notified: 11/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hopkins, Jodie Rebecca Mallard Way, Swansea, Wales Status: Ceased Notified: 29/07/2021 Ceased: 10/01/2024 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Abobatoo Life Limited Status: Active Notified: 18/11/2019 Companies House Number: 09076502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Complete TAX Reclaim Limited Status: Active Notified: 07/09/2020 Companies House Number: 12861032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Helpline Services UK Limited Status: Active Notified: 16/03/2021 Companies House Number: 13182453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Quick Quote Life Limited Status: Active Notified: 18/11/2019 Companies House Number: 07362495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quick Will Services Limited Status: Active Notified: 08/04/2019 Companies House Number: 11930403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag R8TE Telecom Limited Status: Active Notified: 18/11/2019 Companies House Number: 08703015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UL 14 Limited Status: Active Notified: 18/11/2019 Companies House Number: 09147082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Complete Business Assist Limited Status: Ceased Notified: 11/04/2019 Ceased: 01/12/2021 Companies House Number: 11940098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quick Quote Life Services Limited Status: Ceased Notified: 13/03/2020 Ceased: 16/12/2021 Companies House Number: 12517497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors