AGMAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 03901524
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-23 USD 96,347,591 . The most likely internet sites of AGMAN HOLDINGS LIMITED are www.agmanholdings.co.uk, and www.agman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Agman Holdings Limited is a Private Limited Company. The company registration number is 03901524. Agman Holdings Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Agman Holdings Limited is 3 London Bridge Street London United Kingdom Se1 9sg. . ASKEW, Richard John Aldis is a Secretary of the company. COUGHTRIE, John Alan is a Director of the company. FOULDS, Laurie Peter Adrian is a Director of the company. HOWELL, Philip Adrian is a Director of the company. LAING, John Bernard Gordon is a Director of the company. Secretary CLARKE, Peter Lawrence has been resigned. Secretary HOWELL, Philip Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Peter Lawrence has been resigned. Director FINK, Stanley, Lord has been resigned. Director HARVEY, Mary Wilhelmina has been resigned. Director MARMION, Myles Columba has been resigned. Director MCGRATH, Harvey Andrew, Sir has been resigned. Director MUGUIRO SARTORIUS, Rafael Fernando has been resigned. Director ODDY, Robert John has been resigned. Director SLACK, Thomas William has been resigned. Director SUTTON, Andrew Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ASKEW, Richard John Aldis
Appointed Date: 28 September 2007
Director
COUGHTRIE, John Alan
Appointed Date: 18 February 2015
70 years old
Director
FOULDS, Laurie Peter Adrian
Appointed Date: 27 January 2011
56 years old
Director
HOWELL, Philip Adrian
Appointed Date: 24 March 2000
67 years old
Director
LAING, John Bernard Gordon
Appointed Date: 21 May 2001
63 years old

Resigned Directors

Secretary
CLARKE, Peter Lawrence
Resigned: 24 March 2000
Appointed Date: 23 December 1999
Secretary
HOWELL, Philip Adrian
Resigned: 28 September 2007
Appointed Date: 24 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Director
CLARKE, Peter Lawrence
Resigned: 24 March 2000
Appointed Date: 23 December 1999
66 years old
Director
FINK, Stanley, Lord
Resigned: 24 March 2000
Appointed Date: 23 December 1999
68 years old
Director
HARVEY, Mary Wilhelmina
Resigned: 30 April 2010
Appointed Date: 24 March 2000
77 years old
Director
MARMION, Myles Columba
Resigned: 31 December 2008
Appointed Date: 23 July 2007
66 years old
Director
MCGRATH, Harvey Andrew, Sir
Resigned: 24 March 2000
Appointed Date: 23 December 1999
73 years old
Director
MUGUIRO SARTORIUS, Rafael Fernando
Resigned: 18 February 2015
Appointed Date: 10 January 2001
68 years old
Director
ODDY, Robert John
Resigned: 30 April 2003
Appointed Date: 16 February 2000
79 years old
Director
SLACK, Thomas William
Resigned: 27 September 2013
Appointed Date: 21 May 2001
60 years old
Director
SUTTON, Andrew Nicholas
Resigned: 24 March 2000
Appointed Date: 23 December 1999
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

E D & F Man Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGMAN HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
08 Apr 2016
Full accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • USD 96,347,591
01 Dec 2015
Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015
13 Apr 2015
Full accounts made up to 30 September 2014
...
... and 88 more events
11 Jan 2000
Secretary resigned;director resigned
11 Jan 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/12/99
11 Jan 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/12/99
23 Dec 1999
Incorporation

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