Agl Fleetwood 3 Limited

12660015

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BELVEDERE, MANCHESTER, M2 4AW

Incorporated 10/06/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 10/06/2020

BRITISH

Also on 2749 other boards

Richard Guy Roberts

director · Since 12/10/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Mr Philip William Shepherd

director · Since 12/10/2021

CCO

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Persons with Significant Control

Agl Fleetwood 2 Topco Limited

75–100% shares

75–100% votes

Appoint directors

Belvedere, 12 Booth Street, Manchester, M2 4AW

Reg: 12655329 · Companies House · Limited By Shares

Notified 10/06/2020

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/07/2020Registered 28/07/2020Satisfied 11/03/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/07/2020Registered 28/07/2020Satisfied 26/08/2022