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A & GP HOLDINGS LIMITED - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 10122137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Managing Directors
- GOLD ROUND LIMITED
- BURKE, Tom
- SALMON, Frank
- Company secretaries
- BURKE, Tom
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-13
- Age Of Company 2016-04-13 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Cms Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUE JEAN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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A & GP HOLDINGS LIMITED Company Description
- A & GP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10122137. Its current trading status is "live". It was registered 2016-04-13. It was previously called BLUE JEAN LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 4Th Floor 24 Old Bond Street .
Get A & GP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A & Gp Holdings Limited - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- 2016-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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notification-of-a-person-with-significant-control (2023-06-26) - PSC02
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termination-secretary-company-with-name-termination-date (2023-06-26) - TM02
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cessation-of-a-person-with-significant-control (2023-06-26) - PSC07
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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change-to-a-person-with-significant-control-without-name-date (2023-05-16) - PSC04
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-26) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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mortgage-satisfy-charge-full (2022-11-30) - MR04
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change-person-director-company-with-change-date (2022-08-05) - CH01
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change-person-secretary-company-with-change-date (2022-08-05) - CH03
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change-corporate-director-company-with-change-date (2022-08-04) - CH02
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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accounts-with-accounts-type-dormant (2022-05-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-dormant (2021-08-07) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-dormant (2020-01-24) - AA
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mortgage-satisfy-charge-full (2020-09-28) - MR04
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accounts-with-accounts-type-group (2020-12-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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change-account-reference-date-company-previous-shortened (2019-12-10) - AA01
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change-person-secretary-company-with-change-date (2019-09-27) - CH03
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change-to-a-person-with-significant-control (2019-09-27) - PSC04
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change-person-director-company-with-change-date (2019-09-19) - CH01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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confirmation-statement-with-updates (2019-04-26) - CS01
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notification-of-a-person-with-significant-control (2019-04-23) - PSC02
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change-person-director-company-with-change-date (2019-03-27) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-15) - AA
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cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
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confirmation-statement-with-updates (2018-04-25) - CS01
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change-person-director-company-with-change-date (2018-10-15) - CH01
keyboard_arrow_right 2017
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resolution (2017-04-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-26) - MR01
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resolution (2017-09-29) - RESOLUTIONS
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capital-allotment-shares (2017-09-19) - SH01
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appoint-person-secretary-company-with-name-date (2017-09-06) - AP03
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notification-of-a-person-with-significant-control (2017-09-06) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-06) - PSC07
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capital-alter-shares-subdivision (2017-09-06) - SH02
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capital-variation-of-rights-attached-to-shares (2017-09-06) - SH10
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capital-name-of-class-of-shares (2017-09-06) - SH08
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resolution (2017-09-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-30) - MR01
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memorandum-articles (2017-04-20) - MA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-29) - CH01
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incorporation-company (2016-04-13) - NEWINC