AGMAN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGMAN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGMAN HOLDINGS LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: 03901524. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AGMAN HOLDINGS LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: 03901524. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AGMAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLINE DENISE PATTISON | Secretary | 2022-10-21 | CURRENT | ||
MR PHILLIP ANTHONY MURNANE | Mar 1979 | Australian | Director | 2021-12-16 | CURRENT |
MRS JADE LOUISE MOORE | Jul 1974 | Danish | Director | 2021-12-16 | CURRENT |
RICHARD JOHN ALDIS ASKEW | Jun 1952 | British | Secretary | 2007-09-28 UNTIL 2022-10-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-12-23 UNTIL 1999-12-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-23 UNTIL 1999-12-23 | RESIGNED | ||
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Secretary | 1999-12-23 UNTIL 2000-03-24 | RESIGNED |
JOHN BERNARD GORDON LAING | Feb 1962 | British | Director | 2001-05-21 UNTIL 2021-12-31 | RESIGNED |
ANDREW NICHOLAS SUTTON | Mar 1954 | British | Director | 1999-12-23 UNTIL 2000-03-24 | RESIGNED |
MR PAUL PARNESS | May 1965 | British | Director | 2021-03-08 UNTIL 2022-07-31 | RESIGNED |
PHILIP ADRIAN HOWELL | Sep 1958 | British | Secretary | 2000-03-24 UNTIL 2007-09-28 | RESIGNED |
MRS THOMAS WILLIAM SLACK | Jan 1965 | British | Director | 2001-05-21 UNTIL 2013-09-27 | RESIGNED |
MR LUKAS JEAN-BAPTISTE PARAVICINI | Oct 1964 | Swiss | Director | 2020-12-09 UNTIL 2021-02-23 | RESIGNED |
MR ROBERT JOHN ODDY | Mar 1946 | British | Director | 2000-02-16 UNTIL 2003-04-30 | RESIGNED |
RAFAEL MUGUIRO SARTORIUS | Sep 1957 | Spanish | Director | 2001-01-10 UNTIL 2015-02-18 | RESIGNED |
MR HARVEY ANDREW MCGRATH | Feb 1952 | British | Director | 1999-12-23 UNTIL 2000-03-24 | RESIGNED |
MR MYLES COLUMBA MARMION | Jul 1959 | British | Director | 2007-07-23 UNTIL 2008-12-31 | RESIGNED |
MS MARY WILHELMINA HARVEY | Dec 1947 | British | Director | 2000-03-24 UNTIL 2010-04-30 | RESIGNED |
PHILIP ADRIAN HOWELL | Sep 1958 | British | Director | 2000-03-24 UNTIL 2017-11-22 | RESIGNED |
MR MICHAEL GERARD BROOM | Nov 1957 | New Zealander | Director | 2021-03-08 UNTIL 2021-12-31 | RESIGNED |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Director | 1999-12-23 UNTIL 2000-03-24 | RESIGNED |
MR JOHN ALAN COUGHTRIE | Oct 1955 | British | Director | 2015-02-18 UNTIL 2020-12-17 | RESIGNED |
LORD STANLEY FINK | Sep 1957 | British | Director | 1999-12-23 UNTIL 2000-03-24 | RESIGNED |
MR LAURIE PETER ADRIAN FOULDS | Aug 1969 | British | Director | 2011-01-27 UNTIL 2020-06-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-23 UNTIL 1999-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E D & F Man Intermediary Limited | 2021-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
E D & F Man Holdings Limited | 2021-01-14 - 2021-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
E D & F Man Intermediary Limited | 2021-01-14 - 2021-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
E D & F Man Holdings Limited | 2016-04-06 - 2021-01-14 | London | Ownership of shares 75 to 100 percent |