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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLCO TRADING CO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
E D & F MAN COCOA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AGMAN SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
E D & F MAN CHILE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
E D & F MAN COFFEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
E D & F MAN HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
E D & F MAN TREASURY MANAGEMENT PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
AGMAN INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ARK ACADEMIES PROJECTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
ABSOLUTE RETURN FOR KIDS (ARK) LONDON ENGLAND Active GROUP 85600 - Educational support services
ARK MASTERS ADVISERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64301 - Activities of investment trusts
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED LONDON ... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
E D & F MAN INTERMEDIARY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
E D & F MAN COMMODITIES TREASURY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
E D & F MAN SENIOR FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
E D & F MAN JUNIOR FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AGMAN TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62030 - Computer facilities management activities

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