AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED

Key Data

Status

Active

Company No.

12272877

Incorporation date

21/10/2019

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2019)

24/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

05/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (112 pages)

05/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

23/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

14/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (120 pages)

14/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

22/12/2023

Appointment of Richard Guy Roberts as a director on 2023-12-15

View PDF (2 pages)

20/12/2023

Termination of appointment of Andrew Richard Grimditch as a director on 2023-12-15

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (112 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

01/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (97 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-26

View PDF (7 pages)

23/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (5 pages)

23/11/2021

Statement of capital following an allotment of shares on 2020-09-24

View PDF (3 pages)

12/11/2021

Change of details for Arrow Global Group Plc as a person with significant control on 2021-10-19

View PDF (2 pages)

04/11/2021

Appointment of Philip William Shepherd as a director on 2021-10-12

View PDF (2 pages)

04/11/2021

Termination of appointment of Matthew James Hotson as a director on 2021-10-30

View PDF (1 pages)

04/11/2021

Termination of appointment of Lee Michael Rochford as a director on 2021-10-12

View PDF (1 pages)

01/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

01/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (190 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/07/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (4 pages)

24/12/2020

Statement of capital on 2020-12-24

View PDF (5 pages)

24/12/2020

Statement by Directors

View PDF (2 pages)

24/12/2020

Solvency Statement dated 18/12/20

View PDF (2 pages)

24/12/2020

Resolutions

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

06/08/2020

Termination of appointment of Stewart David Hamilton as a secretary on 2020-07-31

View PDF (1 pages)

15/06/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

15/06/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

13/11/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

21/10/2019

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	21/10/2019 - Present	2431
Grimditch, Andrew Richard	Director	21/10/2019 - 15/12/2023	14
Rochford, Lee Michael	Director	21/10/2019 - 12/10/2021	36
Hamilton, Stewart David	Secretary	21/10/2019 - 31/07/2020	-
Roberts, Richard Guy	Director	15/12/2023 - Present	37

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED

AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED is an(a) Active company incorporated on 21/10/2019 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. 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 AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED?

AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED is currently Active. It was registered on 21/10/2019 .

Where is AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED located?

AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED is registered at Belvedere, 12 Booth Street, Manchester M2 4AW.

What does AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED do?

AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-20 with no updates.