Agl Realisations Limited

In liquidationAccounts overdue Confirmation statement overdue 00237511 Private limited company
Incorporated
27 February 1929 (97 years)
Previously known as
Arcadia Group Limited (until 7 December 2021)
Arcadia Group PLC (until 10 December 2002)
Burton Group Public Limited Company(the) (until 23 January 1998)
Industry
Retail sale of clothing in specialised stores (47710)
Activities of head offices (70100)
Controlled by
Taveta Investments (No. 2) Limited
Accounts type
Group
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 August 2020 (overdue)
Last accounts
1 September 2018
Conf. stmt due
15 June 2021 (overdue)
Last conf. stmt
1 June 2020

Charges

Total
29
Outstanding
9
Part satisfied
0
Satisfied
20

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Taveta Investments (No. 2) Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05137091

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Agl Realisations Limited This company In liquidation
Arcadia Stancepower Holdings Limited In liquidationHolds 75–100% of voting rights
Bur Trading Opco Realisations Limited In liquidationOwns 75–100% of shares
BD Propco Realisations Limited In liquidationHolds 25–50% of voting rights
Dor Opco Realisations Limited In liquidationOwns 75–100% of shares
EV Opco Realisations Limited In liquidationOwns 75–100% of shares
MS Opco Realisations Limited In liquidationHolds 75–100% of voting rights
MS Propco Realisations Limited In liquidationHolds 75–100% of voting rights
OU Opco Realisations Limited In liquidationHolds 75–100% of voting rights
OU Propco Realisations Limited In liquidationOwns 75–100% of shares
Redcastle (Freeholds) Limited In liquidationOwns 75–100% of shares
Redcastle (Holdings) Limited In liquidationHolds 75–100% of voting rights
Redcastle (TCR) Limited In liquidationOwns 75–100% of shares
Redcastle (Ts/tm) Limited In liquidationOwns 75–100% of shares
Redcastle Limited In liquidationHolds 75–100% of voting rights
Stancepower In liquidationHolds 75–100% of voting rights
WR Opco Realisations Limited In liquidationOwns 75–100% of shares
WR Propco Realisations Limited In liquidationOwns 75–100% of shares
Zoom.Co.Uk Limited In liquidationOwns 75–100% of shares

Filings

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