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AG Holding LTD

Adresa
30 Finsbury Square
London
EC2A 1AG
VAT ID (DIČ) no VAT ID available
Company No. 06876756 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Johnson Matthey Plc Status: Active Notified: 06/04/2016 Companies House Number: 00033774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barlow, Victoria London Status: Active Notified: 20/11/2019 Role: Secretary
    Price, Simon James London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 10/1974 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Simon James, Dr. London, United Kingdom Status: Active Notified: 07/06/2023 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British
    Tasker, Julian Charles Edward London Status: Active Notified: 20/11/2019 Date of Birth: 09/1975 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Hayzen-Smith, Karen Veronica London Status: Ceased Notified: 28/02/2020 Ceased: 12/10/2023 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Johnson Matthey Battery Systems Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 03460977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more