CompanyTrack
A

AGR LIVING HOLDCO LIMITED

Dissolved London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
A

AGR LIVING HOLDCO LIMITED

Other letting and operating of own or leased real estate

Founded 18 Aug 2016 Dissolved London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 21 Dec 2023
Confirmation Statement Submitted 6 Sept 2023
Net assets £100.00 £0.00 2021 year on year
Total assets £200.00 £0.00 2021 year on year
Total Liabilities £100.00 £0.00 2021 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

4th Floor Burlington Building 19 Heddon Street London W1B 4BG England

Credit Report

Discover AGR LIVING HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2020–2021)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Konrad Aidan AspinallDirectorBritishUnited Kingdom5918 Aug 2016Active
Oliver Josef BreidtDirectorGermanItaly5418 Aug 2016Active

Shareholders

Shareholders (3)

Agr Power Limited
100.0%
10028 Oct 2020
Komax Ventures Limited
0.0%
028 Oct 2020
Avitris Limited
0.0%
028 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Agr Power Limited

United Kingdom

Active
Notified 25 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Konrad Aidan Aspinall

Ceased 25 Jul 2019

Ceased

Avitris Limited

Ceased 19 Jul 2019

Ceased

Komax Ventures Limited

Ceased 19 Jul 2019

Ceased

Oliver Josef Breidt

Ceased 19 Jul 2019

Ceased

Group Structure

Group Structure

AGR POWER LIMITED united kingdom shares 25 to 50 percent
KOMAX VENTURES LIMITED united kingdom
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGR LIVING HOLDCO LIMITED Current Company
AGR LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2024GazetteGazette Dissolved VoluntaryView(1 page)
13 Feb 2024GazetteGazette Notice VoluntaryView(1 page)
4 Feb 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
21 Dec 2023AccountsAnnual accounts made up to 2022-12-31View(7 pages)
7 Sept 2023OfficersChange to director Mr Oliver Josef Breidt on 2022-08-31View(2 pages)
30 Apr 2024 Gazette

Gazette Dissolved Voluntary

13 Feb 2024 Gazette

Gazette Notice Voluntary

4 Feb 2024 Dissolution

Dissolution Application Strike Off Company

21 Dec 2023 Accounts

Annual accounts made up to 2022-12-31

7 Sept 2023 Officers

Change to director Mr Oliver Josef Breidt on 2022-08-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 30 Apr 2024

Gazette Notice Voluntary

2 years ago on 13 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 4 Feb 2024

Annual accounts made up to 2022-12-31

2 years ago on 21 Dec 2023

Change to director Mr Oliver Josef Breidt on 2022-08-31

2 years ago on 7 Sept 2023