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AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED (12272877)

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Updated On: 26/08/2026
A

AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED

AGG Capital Management (Holdco) Limited is an active private limited company incorporated on 21 October 2019 and registered in England and Wales. Its registered office is at Belvedere, 12 Booth Street, Manchester, M2 4AW. The company’s principal activity is classified under SIC code 96090.

It is a wholly owned subsidiary of Arrow Global Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest accounts dated 31 December 2024, the next accounts are due by 30 September 2026. The most recent confirmation statement was filed on 24 October 2025, made up to 20 October 2025, and is not overdue.

The board consists of two British directors: Philip William Shepherd (appointed 12 October 2021) and Richard Guy Roberts (appointed 15 December 2023). Oakwood Corporate Secretary Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 6 years ago

Company No

12272877

LTD Company

Age

6 Years

Incorporated 21 October 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 20 October 2025 (10 months ago)
Submitted on 24 October 2025 (10 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Contact

Address

Belvedere 12 Booth Street Manchester, M2 4AW,

Timeline

9 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Oct 19
Capital Update
Dec 20
Funding Round
Apr 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
Funding Round
Nov 21
Director Left
Dec 23
Director Joined
Dec 23
3
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

OAKWOOD CORPORATE SECRETARY LIMITED

Active
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 21 Oct 2019

ROCHFORD, Lee Michael

Resigned
12 Booth Street, ManchesterM2 4AW
Born January 1967
Director
Appointed 21 Oct 2019
Resigned 12 Oct 2021

HOTSON, Matthew James

Resigned
12 Booth Street, ManchesterM2 4AW
Born August 1969
Director
Appointed 21 Oct 2019
Resigned 30 Oct 2021

GRIMDITCH, Andrew Richard

Resigned
12 Booth Street, ManchesterM2 4AW
Born February 1970
Director
Appointed 21 Oct 2019
Resigned 15 Dec 2023

HAMILTON, Stewart David

Resigned
12 Booth Street, ManchesterM2 4AW
Secretary
Appointed 21 Oct 2019
Resigned 31 Jul 2020

SHEPHERD, Philip William

Active
12 Booth Street, ManchesterM2 4AW
Born May 1970
Director
Appointed 12 Oct 2021

ROBERTS, Richard Guy

Active
12 Booth Street, ManchesterM2 4AW
Born February 1975
Director
Appointed 15 Dec 2023

Persons with significant control

1

Arrow Global Group Limited

Active
12 Booth Street, ManchesterM2 4AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2019

Fundings

Financials

Latest Activities

Filing History

45

Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Legacy
5 August 2025
AGREEMENT2AGREEMENT2
Legacy
5 August 2025
GUARANTEE2GUARANTEE2
Legacy
5 August 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Legacy
14 July 2024
AGREEMENT2AGREEMENT2
Legacy
14 July 2024
GUARANTEE2GUARANTEE2
Legacy
14 July 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
14 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Legacy
6 October 2023
GUARANTEE2GUARANTEE2
Legacy
6 October 2023
AGREEMENT2AGREEMENT2
Legacy
6 October 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Legacy
24 September 2022
AGREEMENT2AGREEMENT2
Legacy
24 September 2022
GUARANTEE2GUARANTEE2
Legacy
24 September 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
24 September 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
29 November 2021
RP04SH01RP04SH01
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Confirmation Statement With Updates
23 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
12 November 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
4 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Legacy
1 September 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
1 September 2021
AAAnnual Accounts
Legacy
24 August 2021
PARENT_ACCPARENT_ACC
Legacy
22 July 2021
GUARANTEE1GUARANTEE1
Legacy
22 July 2021
AGREEMENT2AGREEMENT2
Capital Allotment Shares
7 April 2021
SH01Allotment of Shares
Resolution
24 December 2020
RESOLUTIONSResolutions
Legacy
24 December 2020
CAP-SSCAP-SS
Legacy
24 December 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 December 2020
SH19Statement of Capital
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 August 2020
TM02Termination of Secretary
Change Sail Address Company With New Address
15 June 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
15 June 2020
AD03Change of Location of Company Records
Change Account Reference Date Company Current Extended
13 November 2019
AA01Change of Accounting Reference Date
Incorporation Company
21 October 2019
NEWINCIncorporation