AGP HOLDINGS (1) LIMITED
Company number 04152477 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-02-01
- Registered office
- 8 White Oak Square, London Road, Swanley, England, BR8 7AG
- Postcode
- BR8 7AG
- Capital
- 550,099 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-14
- Next due by
- 2027-02-28
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 32 resigned
William Edward MORRIS
Director
Glynn NEWBY
Director
HCP MANAGEMENT SERVICES LIMITED
Secretary · corporate
MR David John CARR
Director
Group structure 2 subsidiaries
Controlled by INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED — since 2022-08-12
Controlled by INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| COPESTICK LIMITED | 2001-06-18 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 21 ST THOMAS STREET, BRISTOL, BS1 6JS | 2017-09-04 |
| 8 CANADA SQUARE, LONDON, E14 5HQ | 2011-03-02 |
| 55 BASINGHALL STREET, LONDON, EC2V 5HD | 2002-07-04 |
| KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN | 2001-06-01 |
| 83 LEONARD STREET, LONDON, EC2A 4QS | 2001-02-15 |
Among its peers
Among the oldest 25%
of 500 similar companies in BR, trading since 2001
The class of 2001
62%
of the 357 companies in this sector incorporated in 2001 are still active today; 35% have since been dissolved.
A fact about the year, not a forecast for this company.