Company information:
Agg Capital Management (Holdco) Limited (No: 12272877)
Address: BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW, UNITED KINGDOM
Status: Active
Incorporated: 21-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969 From: Oct-2019 )
Current Director: RICHARD GUY ROBERTS ( DOB: Feb-1975 From: Dec-2023 )
Current Director: RICHARD GUY ROBERTS ( DOB: Feb-1975 From: Dec-2023 )
Current Director: PHILIP WILLIAM SHEPHERD ( DOB: May-1970 From: Oct-2021 )
Current Secretary: STEWART DAVID HAMILTON ( From: Oct-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Oct-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Oct-2019 )
Resigned Director: ANDREW RICHARD GRIMDITCH ( DOB: Feb-1970 From: Oct-2019 To: Dec-2023 )
Resigned Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969 From: Oct-2019 To: Oct-2021 )
Resigned Director: LEE MICHAEL ROCHFORD ( DOB: Jan-1967 From: Oct-2019 To: Oct-2021 )
Resigned Director: LEE MICHAEL ROCHFORD ( DOB: Jan-1967 From: Oct-2019 To: Oct-2021 )
Persons of Significant Control:
Arrow Global Group Limited, Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-21)