Introduction
Watch Company
A
A&G HOLDINGS SOUTH LTD
A&G HOLDINGS SOUTH LTD is an active company incorporated on 30 November 2020 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A&G HOLDINGS SOUTH LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13050831
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
557 Charminster Road Bournemouth, BH8 9RF,
Previous Addresses
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 2 August 2021To: 8 September 2023
4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 30 November 2020To: 2 August 2021
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUIGNAN, Jon Richard
Active33 Cavendish Square, LondonW1G 0PW
Born April 1977
Director
Appointed 30 Nov 2020
DUIGNAN, Jon Richard
33 Cavendish Square, LondonW1G 0PW
Born April 1977
Director
30 Nov 2020
Active
DUIGNAN, Naiana Fredi
Active33 Cavendish Square, LondonW1G 0PW
Born July 1986
Director
Appointed 30 Nov 2020
DUIGNAN, Naiana Fredi
33 Cavendish Square, LondonW1G 0PW
Born July 1986
Director
30 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jon Richard Duignan
Active33 Cavendish Square, LondonW1G 0PW
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2020
Mr Jon Richard Duignan
33 Cavendish Square, LondonW1G 0PW
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2020
Active
Mrs Naiana Fredi Duignan
Active33 Cavendish Square, LondonW1G 0PW
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2020
Mrs Naiana Fredi Duignan
33 Cavendish Square, LondonW1G 0PW
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2020
Active
Filing History
18
Description
Type
Date Filed
Document
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
8 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2023
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021