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Nom

A & GP Holdings Limited
Adresse
Arena Offices Watchmoor Park
Riverside Way
Camberley
GU15 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10122137 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2023
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
Noms Précédents
  • Blue Jean Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Cms Distribution Limited Status: Active Notified: 23/06/2023 Company Registration: 02214562 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Constable, Jamie Christopher Status: Ceased Notified: 13/04/2016 Ceased: 25/08/2017 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gold Round Limited Status: Ceased Notified: 25/08/2017 Ceased: 23/06/2023 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •
    Ratcliffe, Susanna Kim Status: Ceased Notified: 25/08/2017 Ceased: 23/06/2023 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Rcapital Nominees Limited Status: Ceased Notified: 13/04/2016 Ceased: 13/04/2016 Company Registration: 05146620 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Burke, Tom Mayfair, London, United Kingdom Status: Active Notified: 23/06/2023 Role: Secretary
    Burke, Tom Riverside Way, Camberley, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Salmon, Frank Riverside Way, Camberley, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Campbell, Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 13/04/2016 Ceased: 23/06/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 13/04/2016 Ceased: 23/06/2023 Role: Secretary
    Cossey Cosec Services Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 25/01/2023 Ceased: 23/06/2023 Role: Corporate-Secretary Companies House Number: 14344691
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Ceased Notified: 13/04/2016 Ceased: 23/06/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Gold Round Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 13/04/2016 Ceased: 23/06/2023 Role: Corporate-Director Companies House Number: 05687325
    Ratcliffe, Susanna Kim Weybridge, United Kingdom Status: Ceased Notified: 25/08/2017 Ceased: 23/06/2023 Role: Secretary
    Rjp Secretaries Limited 68 Baker Street, Weybridge, United Kingdom, KT13 8AL Status: Ceased Notified: 13/04/2016 Ceased: 25/01/2023 Role: Corporate-Secretary Companies House Number: 02989995

    Companies Controlled by This Company (1)

    gb-flag GB Cablenet Trading Limited Status: Active Notified: 25/08/2017 Companies House Number: 03342336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •