A & GP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10122137

Incorporation date

13/04/2016

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2016)

17/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

30/10/2024

Registered office address changed from Agp House 2a Albany Park Frimley Road Camberley GU16 7PL United Kingdom to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on 2024-10-30

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

09/09/2024

Satisfaction of charge 101221370003 in full

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

16/10/2023

Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House 2a Albany Park Frimley Road Camberley GU16 7PL on 2023-10-16

View PDF (1 pages)

26/06/2023

Appointment of Tom Burke as a secretary on 2023-06-23

View PDF (2 pages)

26/06/2023

Appointment of Tom Burke as a director on 2023-06-23

View PDF (2 pages)

26/06/2023

Termination of appointment of Christopher Campbell as a director on 2023-06-23

View PDF (1 pages)

26/06/2023

Termination of appointment of Philip Raymond Emmerson as a director on 2023-06-23

View PDF (1 pages)

26/06/2023

Termination of appointment of Susanna Kim Ratcliffe as a secretary on 2023-06-23

View PDF (1 pages)

26/06/2023

Termination of appointment of Jamie Christopher Constable as a secretary on 2023-06-23

View PDF (1 pages)

26/06/2023

Cessation of Gold Round Limited as a person with significant control on 2023-06-23

View PDF (1 pages)

26/06/2023

Cessation of Susanna Kim Ratcliffe as a person with significant control on 2023-06-23

View PDF (1 pages)

26/06/2023

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2023-06-23

View PDF (1 pages)

26/06/2023

Appointment of Frank Salmon as a director on 2023-06-23

View PDF (2 pages)

26/06/2023

Notification of Cms Distribution Limited as a person with significant control on 2023-06-23

View PDF (2 pages)

26/06/2023

Termination of appointment of Gold Round Limited as a director on 2023-06-23

View PDF (1 pages)

16/05/2023

Change of details for a person with significant control

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

24/01/2023

Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

View PDF (1 pages)

24/01/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

View PDF (2 pages)

30/11/2022

Satisfaction of charge 101221370002 in full

View PDF (1 pages)

05/08/2022

Director's details changed for Mr Philip Raymond Emmerson on 2022-07-25

View PDF (2 pages)

05/08/2022

Secretary's details changed for Mr Jamie Christopher Constable on 2022-07-25

View PDF (1 pages)

05/08/2022

Director's details changed for Mr Christopher Campbell on 2022-07-25

View PDF (2 pages)

04/08/2022

Director's details changed for Gold Round Limited on 2022-07-25

View PDF (1 pages)

04/08/2022

Change of details for Gold Round Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

04/08/2022

Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2022-08-04

View PDF (1 pages)

10/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

06/05/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

07/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

26/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

01/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

28/09/2020

Satisfaction of charge 101221370001 in full

View PDF (1 pages)

23/09/2020

Registration of charge 101221370003, created on 2020-09-22

View PDF (50 pages)

30/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

24/01/2020

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

10/12/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

27/09/2019

Secretary's details changed for Mr Jamie Christopher Constable on 2019-08-09

View PDF (1 pages)

27/09/2019

Secretary's details changed for Susanna Kim Ratcliffe on 2019-08-09

View PDF (1 pages)

27/09/2019

Change of details for Ms Susanna Kim Ratcliffe as a person with significant control on 2019-08-09

View PDF (2 pages)

19/09/2019

Director's details changed for Mr Philip Raymond Emmerson on 2019-08-09

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Christopher Campbell on 2019-08-09

View PDF (2 pages)

12/08/2019

Secretary's details changed for Rjp Secretaries Limited on 2019-08-09

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (5 pages)

23/04/2019

Notification of Gold Round Limited as a person with significant control on 2017-08-25

View PDF (2 pages)

27/03/2019

Director's details changed for Mr Christopher Campbell on 2019-03-27

View PDF (2 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

15/10/2018

Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (6 pages)

17/04/2018

Cessation of Rcapital Nominees Limited as a person with significant control on 2016-04-13

View PDF (1 pages)

15/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

29/09/2017

Resolutions

View PDF (3 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (9 pages)

06/09/2017

Appointment of Susanna Kim Ratcliffe as a secretary on 2017-08-25

View PDF (3 pages)

06/09/2017

Notification of Susanna Kim Ratcliffe as a person with significant control on 2017-08-25

View PDF (4 pages)

06/09/2017

Cessation of Jamie Christopher Constable as a person with significant control on 2017-08-25

View PDF (2 pages)

06/09/2017

Sub-division of shares on 2017-08-25

View PDF (4 pages)

06/09/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/09/2017

Change of share class name or designation

View PDF (2 pages)

06/09/2017

Resolutions

View PDF (35 pages)

30/08/2017

Registration of charge 101221370001, created on 2017-08-25

View PDF (37 pages)

26/08/2017

Registration of charge 101221370002, created on 2017-08-25

View PDF (38 pages)

26/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (7 pages)

20/04/2017

Memorandum and Articles of Association

View PDF (20 pages)

20/04/2017

Resolutions

View PDF (3 pages)

29/09/2016

Director's details changed for Mr Christopher Campbell on 2016-09-01

View PDF (2 pages)

13/04/2016

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/04/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GOLD ROUND LIMITED	Corporate Director	13/04/2016 - 23/06/2023	155
Emmerson, Philip Raymond	Director	13/04/2016 - 23/06/2023	285
Campbell, Christopher	Director	13/04/2016 - 23/06/2023	202
RJP SECRETARIES LIMITED	Corporate Secretary	13/04/2016 - 25/01/2023	108
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	25/01/2023 - 23/06/2023	305

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & GP HOLDINGS LIMITED

A & GP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/04/2016 with the registered office located at Arena Offices Watchmoor Park, Riverside Way, Camberley GU15 3YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & GP HOLDINGS LIMITED?

A & GP HOLDINGS LIMITED is currently Dissolved. It was registered on 13/04/2016 and dissolved on 17/02/2026.

Where is A & GP HOLDINGS LIMITED located?

A & GP HOLDINGS LIMITED is registered at Arena Offices Watchmoor Park, Riverside Way, Camberley GU15 3YL.

What does A & GP HOLDINGS LIMITED do?

A & GP HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A & GP HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.