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Company profile
AGP HOLDINGS (1) LIMITED
active • ltd • 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Company no.04152477Officers35Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04152477
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2001-02-01
- Registered Office
- 8 White Oak Square, London Road, Swanley, BR8 7AG, England
- Sic Codes
- activities of other holding companies n.e.c.
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 19 May 2026 | 21 Days |
| Confirmation Statement Submitted | 24 Feb 2026 | 3 Months |
| MORRIS, William Edward Appointed | 18 Jun 2025 | 11 Months |
| Accounts Submitted | 2 May 2025 | 1 Year |
| EXELL, Stephanie Ann Resigned | 2 May 2025 | 1 Year |
| Confirmation Statement Submitted | 14 Feb 2025 | 1 Year |
| Accounts Submitted | 6 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 6 Jul 2024 | 1 Year |
| Change of Date Of Creation | 6 Jul 2024 | 1 Year |
| Change of Has Charges | 6 Jul 2024 | 1 Year |
| Change of Jurisdiction | 6 Jul 2024 | 1 Year |
| Change of Last Full Members List Date | 6 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-group | 2026-05-19 | Open PDF |
| confirmation-statement-with-no-updates | 2026-02-24 | Open PDF |
| change-person-director-company-with-change-date | 2025-06-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-08 | Open PDF |
| accounts-with-accounts-type-group | 2025-05-02 | Open PDF |
| confirmation-statement-with-no-updates | 2025-02-14 | Open PDF |
| accounts-with-accounts-type-group | 2024-07-06 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-04-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-02-20 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-02-12 | Open PDF |
| confirmation-statement-with-no-updates | 2024-02-09 | Open PDF |