Introduction
Watch Company
A
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED is an active company incorporated on 21 October 2019 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12272877
LTD Company
Age
6 Years
Incorporated 21 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months 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
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Belvedere 12 Booth Street Manchester, M2 4AW,
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Capital Update
Dec 20
Capital Statement Capital Company With D...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
12 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2020
15 June 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 June 2020
15 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 June 2020
13 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2019