AGP HOLDINGS (1) LIMITED

Key Data

Status

Active

Company No.

04152477

Incorporation date

01/02/2001

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2001)

24/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

23/06/2025

Director's details changed for Mr William Edward Morris on 2025-06-23

View PDF (2 pages)

19/06/2025

Appointment of Mr William Edward Morris as a director on 2025-06-18

View PDF (2 pages)

08/05/2025

Termination of appointment of Stephanie Ann Exell as a director on 2025-05-02

View PDF (1 pages)

02/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

06/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

08/04/2024

Appointment of Inci Parlak as a director on 2024-04-02

View PDF (2 pages)

20/02/2024

Appointment of Ms Natalia Poupard as a director on 2024-02-16

View PDF (2 pages)

12/02/2024

Termination of appointment of Mark Christopher Wayment as a director on 2024-02-06

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

07/12/2023

Termination of appointment of Alasdair Campbell as a director on 2023-12-07

View PDF (1 pages)

06/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

08/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

06/10/2022

Notification of Infrastructure Investments (Portsmouth) Limited as a person with significant control on 2022-08-12

View PDF (2 pages)

06/10/2022

Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2022-08-12

View PDF (1 pages)

05/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

10/03/2022

Appointment of Mr Alasdair Campbell as a director on 2022-02-21

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (3 pages)

09/02/2022

Director's details changed for Glynn Newby on 2022-02-09

View PDF (2 pages)

09/02/2022

Director's details changed for Mr David John Carr on 2022-02-09

View PDF (2 pages)

09/02/2022

Director's details changed for Mr Mark Christopher Wayment on 2022-02-09

View PDF (2 pages)

13/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

10/05/2021

Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2020-07-13

View PDF (2 pages)

10/05/2021

Secretary's details changed for Hcp Management Services Limited on 2021-04-23

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

14/07/2020

Director's details changed for Mr Mark Christopher Wayment on 2020-07-14

View PDF (2 pages)

14/07/2020

Director's details changed for Ms Stephanie Ann Exell on 2020-07-14

View PDF (2 pages)

07/07/2020

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

View PDF (34 pages)

10/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

13/09/2019

Termination of appointment of Natalia Poupard as a director on 2019-08-05

View PDF (1 pages)

12/09/2019

Appointment of Ms Stephanie Ann Exell as a director on 2019-09-04

View PDF (2 pages)

30/08/2019

Director's details changed for Glynn Newby on 2018-08-01

View PDF (2 pages)

27/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

04/03/2019

Termination of appointment of Amanda Elizabeth Caines as a director on 2019-02-25

View PDF (1 pages)

04/03/2019

Appointment of Mrs Natalia Poupard as a director on 2019-02-25

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

01/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

15/11/2017

Termination of appointment of Bruno Albert Bodin as a director on 2017-10-31

View PDF (1 pages)

15/11/2017

Appointment of Glynn Newby as a director on 2017-10-31

View PDF (2 pages)

28/09/2017

Appointment of Hcp Management Services Limited as a secretary on 2017-09-01

View PDF (2 pages)

04/09/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 8 White Oak Square, London Road Swanley BR8 7AG on 2017-09-04

View PDF (1 pages)

31/08/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-08-31

View PDF (1 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

10/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

23/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

29/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

04/05/2016

Director's details changed for Mr Bruno Albert Bodin on 2016-05-03

View PDF (2 pages)

04/05/2016

Director's details changed for Mr David John Carr on 2016-05-03

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (8 pages)

02/11/2015

Director's details changed for Mr Mark Christopher Wayment on 2015-10-21

View PDF (2 pages)

30/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (8 pages)

24/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

06/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (8 pages)

02/12/2013

Miscellaneous

View PDF (2 pages)

29/11/2013

Auditor's resignation

View PDF (2 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (8 pages)

05/02/2013

Appointment of Amanda Elizabeth Caines as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Keith Pickard as a director

View PDF (1 pages)

02/08/2012

Director's details changed for Mr Bruno Albert Bodin on 2012-08-01

View PDF (2 pages)

12/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (8 pages)

15/11/2011

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

10/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

23/05/2011

Director's details changed for Mr Phillip John Cooper on 2011-05-23

View PDF (2 pages)

23/05/2011

Director's details changed for Mr Mark Christopher Wayment on 2011-05-23

View PDF (2 pages)

24/03/2011

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (3 pages)

10/03/2011

Termination of appointment of Stephen Owen as a secretary

View PDF (1 pages)

02/03/2011

Registered office address changed from 8 Canada Square London E14 5HQ on 2011-03-02

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (9 pages)

10/02/2011

Director's details changed for David John Carr on 2009-11-13

View PDF (2 pages)

09/02/2011

Appointment of David John Carr as a director

View PDF (2 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

23/03/2010

Director's details changed for Mr Bruno Bodin on 2010-03-23

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Mr Phillip John Cooper on 2009-11-20

View PDF (2 pages)

30/11/2009

Director's details changed for Keith William Pickard on 2009-11-19

View PDF (2 pages)

27/11/2009

Appointment of Stephen Owen as a secretary

View PDF (1 pages)

27/11/2009

Termination of appointment of Philip Miller as a secretary

View PDF (1 pages)

27/11/2009

Director's details changed for Mr Mark Christopher Wayment on 2009-11-16

View PDF (2 pages)

14/11/2009

Annual return made up to 2009-02-01 with full list of shareholders

View PDF (7 pages)

29/07/2009

Director's change of particulars / bruno bodin / 15/02/2009

View PDF (1 pages)

09/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

29/05/2009

Director appointed keith william pickard

View PDF (2 pages)

09/03/2009

Resolutions

View PDF (12 pages)

09/03/2009

Conve

View PDF (1 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

10/11/2008

Appointment terminated director vincent joseph

View PDF (1 pages)

12/08/2008

Secretary appointed philip miller

View PDF (1 pages)

12/08/2008

Appointment terminated secretary louisa jenkinson

View PDF (1 pages)

01/08/2008

Director appointed mark christopher wayment

View PDF (2 pages)

01/08/2008

Appointment terminated director geoffrey quaife

View PDF (1 pages)

29/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

05/03/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

01/03/2008

Appointment terminated director bryn jones

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (4 pages)

24/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

15/12/2006

Secretary's particulars changed

View PDF (1 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

09/03/2005

New secretary appointed

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Ad 23/02/05--------- £ si 33750@1=33750 £ ic 516349/550099

View PDF (2 pages)

07/03/2005

Ad 23/02/05--------- £ si 135086@1=135086 £ ic 381263/516349

View PDF (2 pages)

02/03/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

26/11/2004

Ad 11/11/04--------- £ si 172817@1=172817 £ ic 158546/331363

View PDF (2 pages)

26/11/2004

Ad 11/11/04--------- £ si 37095@1=37095 £ ic 121451/158546

View PDF (2 pages)

26/11/2004

Ad 11/11/04--------- £ si 52445@1=52445 £ ic 69006/121451

View PDF (2 pages)

22/07/2004

Ad 09/07/04--------- £ si 55052@1=55052 £ ic 13954/69006

View PDF (2 pages)

22/07/2004

Ad 09/07/04--------- £ si 13754@1=13754 £ ic 200/13954

View PDF (2 pages)

24/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

16/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

12/02/2003

Location of register of members

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (3 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD

View PDF (1 pages)

29/05/2002

Resolutions

View PDF (0 pages)

29/05/2002

Resolutions

View PDF (0 pages)

29/05/2002

Resolutions

View PDF (0 pages)

29/05/2002

Resolutions

View PDF (0 pages)

29/05/2002

Resolutions

View PDF (1 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (39 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (8 pages)

08/04/2002

Ad 26/03/02--------- £ si 49900@1=49900 £ ic 200/50100

View PDF (2 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (19 pages)

19/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

19/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Location of register of members

View PDF (1 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

Resolutions

View PDF (1 pages)

18/06/2001

Certificate of change of name

View PDF (2 pages)

13/06/2001

Ad 30/05/01--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

13/06/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

01/06/2001

Registered office changed on 01/06/01 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

01/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (3 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

04/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Registered office changed on 15/02/01 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

15/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Incorporation

View PDF (16 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

14/02/2027

Last change occurred

31/12/2024

Accounts

Group

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
Poupard, Natalia	Director	25/02/2019 - 05/08/2019	115
Poupard, Natalia	Director	16/02/2024 - Present	115
Pickard, Keith William	Director	22/04/2009 - 20/01/2013	98
Wayment, Mark Christopher	Director	23/07/2008 - 06/02/2024	131
Morris, William Edward	Director	18/06/2025 - Present	68

Persons with Significant Control

No PSC data available.

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Description

About AGP HOLDINGS (1) LIMITED

AGP HOLDINGS (1) LIMITED is an(a) Active company incorporated on 01/02/2001 with the registered office located at 8 White Oak Square, London Road, Swanley BR8 7AG. There are currently 5 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 AGP HOLDINGS (1) LIMITED?

AGP HOLDINGS (1) LIMITED is currently Active. It was registered on 01/02/2001 .

Where is AGP HOLDINGS (1) LIMITED located?

AGP HOLDINGS (1) LIMITED is registered at 8 White Oak Square, London Road, Swanley BR8 7AG.

What does AGP HOLDINGS (1) LIMITED do?

AGP HOLDINGS (1) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGP HOLDINGS (1) LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with no updates.