AG HOLDING LTD, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AG HOLDING LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06876756

Founded14/04/2009

PurposeActivities of other holding companies n.e.c.

Address30 Finsbury Square, London, EC2A 1AG

Confirmation StatementNext due: 02/07/2025; Last made up: 18/06/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date14/04/2009

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (53 events)

31/05/2024

Resigned Julian Charles Edward Tasker (person)

Resigned as Director

01/11/2023

Address updated

30 Finsbury Square, EC2A 1AG

14/04/2009

Appointed David Anthony Nazar (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Johnson Matthey Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Simon James, Price

Director

Appointed: 07/06/2023

—

Victoria Barlow

Secretary

Appointed: 20/11/2019

—

Nicholas Ian Cooper

Director

Appointed: 25/03/2021 · Resigned: 06/06/2023

—

Linda Bruce-watt

Secretary

Appointed: 16/04/2020 · Resigned: 05/02/2021

—

Showing 1–5 of 23

1 / 5

Ownership Timeline (1 changes)

06/04/2016

Appointed Johnson Matthey Plc (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

30 Finsbury Square

London

EC2A 1AG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

29/01/2025

View

Return of final meeting in a members' voluntary winding up

29/10/2024

View

Confirmation statement

20/06/2024

View

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Termination of director appointment

15/06/2024

View

Registration of single alternative inspection location

13/11/2023

View

Declaration of solvency

20/10/2023

View

Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-17

20/10/2023

View

Change of registered office address

20/10/2023

View

Appointment of a voluntary liquidator

20/10/2023

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED DONNIE GARIBALDI SAEID YARANDI ROSS HERMAN

London
AG HOLDING LTD

Home

AG HOLDING LTD

Riepilogo

Dati legali e stato

Timeline (53 events)

Resigned Julian Charles Edward Tasker (person)

Address updated

Appointed David Anthony Nazar (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Johnson Matthey Plc (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of AG HOLDING LTD

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Confirmation statement

Companexia Document AI

Termination of director appointment

Registration of single alternative inspection location

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-17

Change of registered office address

Appointment of a voluntary liquidator

Altre aziende e persone