A & G HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 2 Nov 2017

Confirmation Statement Submitted 23 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Isca Barum Insurance Brokers Ltd, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Andrew James Puleston	Director	British	England	59	28 Jul 2010	Active
Andrew Puleston	Secretary	Unknown	Unknown	—	28 Jul 2010	Active
Quentin Bruce Archibold	Director	British	England	67	4 Feb 2015	Active

Shareholders

Shareholders (1)


Fidelius Corporate Risk Consultants Ltd	100.0%	200,000	Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fidelius Corporate Risk Consultants Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

A & G HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 May 2018	Confirmation Statement	Confirmation statement made on 2018-05-22 with no updates	View(3 pages)
22 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
10 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Nov 2017	Accounts	Annual accounts made up to 2017-03-31	View(6 pages)