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A&G HOLDINGS SOUTH LTD

A&G HOLDINGS SOUTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA&G HOLDINGS SOUTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13050831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A&G HOLDINGS SOUTH LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is A&G HOLDINGS SOUTH LTD located?

    Registered Office Address
    557 Charminster Road
    BH8 9RF Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A&G HOLDINGS SOUTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for A&G HOLDINGS SOUTH LTD?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for A&G HOLDINGS SOUTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Registration of charge 130508310001, created on Feb 02, 2024

    		49 pagesMR01

    Registration of charge 130508310002, created on Feb 02, 2024

    		40 pagesMR01

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 557 Charminster Road Bournemouth BH8 9RF on Sep 08, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Naiana Fredi Duignan on Aug 02, 2021

    		2 pagesCH01

    Change of details for Mrs Naiana Fredi Duignan as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Change of details for Mr Jon Richard Duignan as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Director's details changed for Mr Jon Richard Duignan on Aug 02, 2021

    		2 pagesCH01

    Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 02, 2021

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2020

    Statement of capital on Nov 30, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A&G HOLDINGS SOUTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUIGNAN, Jon Richard
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish225074330001
    DUIGNAN, Naiana Fredi
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		EnglandBrazilian277067060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A&G HOLDINGS SOUTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Richard Duignan
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Nov 30, 2020
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Naiana Fredi Duignan
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Nov 30, 2020
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Nationality: Brazilian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0