All Information about:

Name	A & GP Holdings Limited
Address	Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL
VAT ID	no VAT ID available
Company No.	10122137 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Blue Jean Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Cms Distribution Limited Status: Active Notified: 23/06/2023 Companies House Number: 02214562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Constable, Jamie Christopher Status: Ceased Notified: 13/04/2016 Ceased: 25/08/2017 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gold Round Limited Status: Ceased Notified: 25/08/2017 Ceased: 23/06/2023 Companies House Number: 05687325 Nature of Control

Significant influence or control

Ratcliffe, Susanna Kim Status: Ceased Notified: 25/08/2017 Ceased: 23/06/2023 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Rcapital Nominees Limited Status: Ceased Notified: 13/04/2016 Ceased: 13/04/2016 Companies House Number: 05146620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burke, Tom Riverside Way, Camberley, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Burke, Tom Mayfair, London, United Kingdom Status: Active Notified: 23/06/2023 Role: Secretary

Salmon, Frank Riverside Way, Camberley, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

Cablenet Trading Limited Status: Active Notified: 25/08/2017 Companies House Number: 03342336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

A & GP Holdings Limited

Quick access

Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)