Introduction
Watch Company
A
AGHOCO 2214 LIMITED
AGHOCO 2214 LIMITED is an active company incorporated on 1 September 2022 with the registered office located in Brough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGHOCO 2214 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14331006
LTD Company
Age
3 Years
Incorporated 1 September 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
Welton Grange Welton Brough, HU15 1NB,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 1 September 2022To: 25 October 2022
12 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
FISH, Andrew Stuart
ActiveWelton, BroughHU15 1NB
Secretary
Appointed 19 Oct 2022
FISH, Andrew Stuart
Welton, BroughHU15 1NB
Secretary
19 Oct 2022
Active
CLARE, Alexander Martin
ActiveWelton, BroughHU15 1NB
Born July 1978
Director
Appointed 19 Oct 2022
CLARE, Alexander Martin
Welton, BroughHU15 1NB
Born July 1978
Director
19 Oct 2022
Active
FISH, Andrew Stuart
ActiveWelton, BroughHU15 1NB
Born October 1972
Director
Appointed 19 Oct 2022
FISH, Andrew Stuart
Welton, BroughHU15 1NB
Born October 1972
Director
19 Oct 2022
Active
MAXFIELD, Jeremy David
ActiveCathedral Square, GuildfordGU2 7YL
Born July 1963
Director
Appointed 19 Oct 2022
MAXFIELD, Jeremy David
Cathedral Square, GuildfordGU2 7YL
Born July 1963
Director
19 Oct 2022
Active
PARKER, Kenneth Richard
ActiveCathedral Square, GuildfordGU2 7YL
Born April 1971
Director
Appointed 19 Oct 2022
PARKER, Kenneth Richard
Cathedral Square, GuildfordGU2 7YL
Born April 1971
Director
19 Oct 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 01 Sept 2022
Resigned 19 Oct 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
01 Sept 2022
Resigned 19 Oct 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 01 Sept 2022
Resigned 19 Oct 2022
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
01 Sept 2022
Resigned 19 Oct 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 01 Sept 2022
Resigned 19 Oct 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
01 Sept 2022
Resigned 19 Oct 2022
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 01 Sept 2022
Resigned 19 Oct 2022
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
01 Sept 2022
Resigned 19 Oct 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Welton, BroughHU15 1NB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2022
Stadium Parkgate (Holdings) Limited
Welton, BroughHU15 1NB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2022
Active
Cathedral Square, GuildfordGU2 7YL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2022
Royalton Group Holdings Limited
Cathedral Square, GuildfordGU2 7YL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2022
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Ceased 19 Oct 2022
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Ceased 19 Oct 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023
25 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2022
25 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2022
25 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022
25 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2022
25 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2022