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Ag Holding Ltd

Ag Holding Ltd is a dissolved company incorporated on 14 April 2009 with the registered office located in London, Greater London. Ag Holding Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 29 January 2025 (7 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06876756
Private limited company
Age
16 years
Incorporated 14 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Company Secretary • British • Lives in England • Born in Oct 1974
Director • Treasurer • British • Lives in England • Born in Sep 1975
Johnson Matthey Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthey Finance Limited
Dr Simon James Price is a mutual person.
Active
Subsea 7 Treasury (UK) Limited
Julian Charles Edward Tasker is a mutual person.
Active
Johnson Matthey Investments Limited
Dr Simon James Price is a mutual person.
Active
Matthey Holdings Limited
Dr Simon James Price is a mutual person.
Active
Johnson Matthey Tianjin Holdings Limited
Dr Simon James Price is a mutual person.
Active
Subsea 7 Finance (UK) Plc
Julian Charles Edward Tasker is a mutual person.
Active
Johnson Matthey Battery Materials Limited
Dr Simon James Price is a mutual person.
Active
Johnson Matthey UK Holdings Limited
Dr Simon James Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.45M
Increased by £429K (+2%)
Total Liabilities
-£13.88M
Decreased by £391K (-3%)
Net Assets
£9.57M
Increased by £820K (+9%)
Debt Ratio (%)
59%
Decreased by 2.8% (-5%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Julian Charles Edward Tasker Resigned
1 Year 3 Months Ago on 31 May 2024
Inspection Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 20 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 20 Oct 2023
Karen Veronica Hayzen-Smith Resigned
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Dr Simon James Price Appointed
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 20 Jun 2024
Termination of appointment of Julian Charles Edward Tasker as a director on 31 May 2024
Submitted on 15 Jun 2024
Register inspection address has been changed to 5th Floor 25 Farringdon Street London EC4A 4AB
Submitted on 13 Nov 2023
Appointment of a voluntary liquidator
Submitted on 20 Oct 2023
Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on 20 October 2023
Submitted on 20 Oct 2023
Resolutions
Submitted on 20 Oct 2023
Declaration of solvency
Submitted on 20 Oct 2023
Termination of appointment of Karen Veronica Hayzen-Smith as a director on 12 October 2023
Submitted on 16 Oct 2023
Repayment History
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