Agp Holdings (1) Limited
Agp Holdings (1) Limited
#04152477 • Active
Founded: 01/02/2001
Industries: Activities of other holding companies n.e.c.
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £11.07m
↑ 16%
Turnover £47.86m
↑ 37%
Gross Profit £13.97m
↑ 32%
Total Liabilities £14.99m
↑ 28%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Inci Parlak | Director | 02/04/2024 | British | 38 years |
| Natalia Poupard | Asset Manager | 16/02/2024 | British | 47 years |
| Stephanie Ann Exell | Investment Director | 04/09/2019 | British | 47 years |
| Glynn Newby | Company Director | 31/10/2017 | British | 59 years |
| David John Carr | Company Director | 23/03/2003 | British | 56 years |
Role:
Director
Appointed:
02/04/2024
Nationality:
British
Age:
38 years
Role:
Asset Manager
Appointed:
16/02/2024
Nationality:
British
Age:
47 years
Role:
Investment Director
Appointed:
04/09/2019
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
31/10/2017
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
23/03/2003
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments (portsmouth) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/08/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/08/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Ambac Assurance UK Limited Satisfied
Created 26/03/2002All the shares and the related rights (all as defined therein). See the mortgage charge document for...
The Law Debenture Trust Corporation P.L.C., as Security Trustee for the Finance Parties and the Junior Creditors (The "Security Trustee") Outstanding
Created 26/03/2002Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/07/2024 | Accounts | Accounts With Accounts Type Group | View (35 pages) |
| 08/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |