Company NameAgass Holdings Ltd
DirectorThomas Edward Agass
Company StatusActive - Proposal to Strike off
Company Number12411890
CategoryPrivate Limited Company
Incorporation Date20 January 2020(4 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Thomas Edward Agass
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Empire Court 30 Museum Street
Warrington
WA1 1HU

Location

Registered Address1st Floor Empire Court
30 Museum Street
Warrington
WA1 1HU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return19 January 2023 (1 year, 3 months ago)
Next Return Due2 February 2024 (overdue)

Filing History

8 June 2023Registered office address changed from Unit 19 Lakeside 600 Lakeside Drive Warrington WA1 1RW England to 1st Floor Empire Court 30 Museum Street Warrington WA1 1HU on 8 June 2023 (1 page)
22 March 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
2 March 2023Change of details for Mr Matthew John Agass as a person with significant control on 1 March 2023 (2 pages)
2 March 2023Registered office address changed from 73 Albany Road Lymm WA13 9LT England to Unit 19 Lakeside 600 Lakeside Drive Warrington WA1 1RW on 2 March 2023 (1 page)
30 October 2022Accounts for a dormant company made up to 31 January 2022 (9 pages)
16 March 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
21 October 2021Micro company accounts made up to 31 January 2021 (8 pages)
29 March 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
20 January 2020Incorporation
Statement of capital on 2020-01-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)