AGP HOLDINGS (1) LIMITED
ActiveCompany no. 04152477 · Private limited company · Incorporated 1 Feb 2001
Company no. 04152477 · Private limited company · Incorporated 1 Feb 2001
Original documents filed with Companies House · 188 filings
9 Nov 2026
Officers
Director's details changed for Mr David John Carr on 3 Dec 2025
PDF · 2 pages
16 Oct 2026
Officers
Director's details changed for Ms Elizabeth Jo Beswetherick on 14 Oct 2026
PDF · 2 pages
14 Oct 2026
Officers
Director's details changed for Ms Elizabeth Jo Beswetherick on 14 Oct 2026
PDF · 2 pages
2 Sep 2026
Officers
Termination of appointment of Inci Parlak as a director on 31 Aug 2026
PDF · 1 page
27 Aug 2026
Officers
Termination of appointment of Natalia Poupard as a director on 25 Aug 2026
PDF · 1 page
27 Aug 2026
Officers
Appointment of Ms Elizabeth Jo Beswetherick as a director on 25 Aug 2026
PDF · 2 pages
26 Aug 2026
Officers
Director's details changed for Glynn Newby on 1 Aug 2026
PDF · 2 pages
19 May 2026
Accounts
Group of companies' accounts made up to 31 Dec 2025
Filed on paper · 35 pages
24 Feb 2026
Confirmation
Confirmation statement made on 14 Feb 2026 with no updates
PDF · 3 pages
23 Jun 2025
Officers
Director's details changed for Mr William Edward Morris on 23 Jun 2025
PDF · 2 pages
19 Jun 2025
Officers
Appointment of Mr William Edward Morris as a director on 18 Jun 2025
PDF · 2 pages
8 May 2025
Officers
Termination of appointment of Stephanie Ann Exell as a director on 2 May 2025
PDF · 1 page
6 Jul 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 35 pages
20 Feb 2024
Officers
Appointment of Ms Natalia Poupard as a director on 16 Feb 2024
PDF · 2 pages
7 Dec 2023
Officers
Termination of appointment of Alasdair Campbell as a director on 7 Dec 2023
PDF · 1 page
6 Jul 2023
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 35 pages
9 Feb 2023
Confirmation
Confirmation statement made on 1 Feb 2023 with updates
PDF · 4 pages
6 Oct 2022
Ownership
Notification of Infrastructure Investments (Portsmouth) Limited as a person with significant control on 12 Aug 2022
PDF · 2 pages
6 Oct 2022
Ownership
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 12 Aug 2022
PDF · 1 page
5 Jul 2022
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 35 pages
Showing 1–25 of 188 filings. Documents open on Companies House in a new tab.
2 May 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 35 pages
14 Feb 2025
Confirmation
Confirmation statement made on 14 Feb 2025 with no updates
PDF · 3 pages
12 Feb 2024
Officers
Termination of appointment of Mark Christopher Wayment as a director on 6 Feb 2024
PDF · 1 page
9 Feb 2024
Confirmation
Confirmation statement made on 1 Feb 2024 with no updates
PDF · 3 pages