Filing status
- Accounts due
- 31 December 2025 (overdue)
- Last accounts
- 31 March 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Agp Realisations 2026 PLC
- Incorporated
- 17 September 1976 (50 years)
- Previously known as
- Airsprung Group PLC (until 5 October 2026)Airsprung Furniture Group PLC (until 28 June 2010)Airsprung Group PLC (until 14 August 1990)Earlier: Trushelfco (No. 87) Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Portnard Limited
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Pricewaterhousecoopersllp 8th FloorCentral Sqaure29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Portnard Limited
Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 12672
Holdings 25
Companies where Agp Realisations 2026 PLC is registered as a person with significant control
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 March 2023
Ceased Antonio Lisanti — Has significant influence or control
14 December 2021
Ceased Andrew Stewart Perloff — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Satisfaction of a charge in full | |||
| 21 July 2026 | Notice of deemed approval of proposals | |||
| 3 July 2026 | Statement of administrator's proposal | |||
| 20 June 2026 | Statement of affairs | |||
| 12 May 2026 | Appointment of an administrator |
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