Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Agg Capital Management (Holdco) Limited
- Incorporated
- 21 October 2019 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Belvedere12 Booth StreetManchesterM2 4AW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2023
British
Born February 1975 (51)
Director · Appointed 12 October 2021
British
Born May 1970 (56)
Corporate Secretary · Appointed 21 October 2019
Officer history (4 former)
15 December 2023
15 December 2023
30 October 2021
12 October 2021
12 October 2021
31 July 2020
Resigned Hamilton, Stewart David as Secretary
21 October 2019
21 October 2019
Appointed Hamilton, Stewart David as Secretary
21 October 2019
21 October 2019
21 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8649661
Holdings 6
Companies where Agg Capital Management (Holdco) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 20 October 2026 |
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