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A & GP Holdings Limited

A & GP Holdings Limited is a dormant company incorporated on 13 April 2016 with the registered office located in Camberley, Surrey. A & GP Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
10122137
Private limited company
Age
9 years
Incorporated 13 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Arena Offices Watchmoor Park
Riverside Way
Camberley
GU15 3YL
United Kingdom
Address changed on 30 Oct 2024 (1 year ago)
Previous address was Agp House 2a Albany Park Frimley Road Camberley GU16 7PL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • Irish • Lives in Ireland • Born in Jul 1973
Director • Irish • Lives in England • Born in Aug 1965
CMS Distribution Limited
PSC
Shareholders, PSCs & Group Structure
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Frank Salmon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 18 Oct 2023
Registered Address Changed
2 Years Ago on 16 Oct 2023
Susanna Kim Ratcliffe Resigned
2 Years 4 Months Ago on 23 Jun 2023
Susanna Kim Ratcliffe (PSC) Resigned
2 Years 4 Months Ago on 23 Jun 2023
Gold Round Limited Resigned
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 24 Apr 2025
Registered office address changed from Agp House 2a Albany Park Frimley Road Camberley GU16 7PL United Kingdom to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on 30 October 2024
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 101221370003 in full
Submitted on 9 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Oct 2023
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House 2a Albany Park Frimley Road Camberley GU16 7PL on 16 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Jamie Christopher Constable as a secretary on 23 June 2023
Submitted on 26 Jun 2023
Appointment of Frank Salmon as a director on 23 June 2023
Submitted on 26 Jun 2023
Termination of appointment of Christopher Campbell as a director on 23 June 2023
Submitted on 26 Jun 2023
Repayment History
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