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Companies House/Bristol/Company profile

AGI PROPERTY HOLDINGS LIMITED

Active
11195490·incorporated 2018-02-08

AGI PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 February 2018 at Companies House (number 11195490; OpenRegistry canonical ID GB-11195490-agi-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 57,670 active companies registered in Bristol (postcode BS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-08
Registered Address
BOYCES BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AGI PROPERTY HOLDINGS LIMITED has 1 person with significant control on file:

  • Atlantic Group International Limited (United Kingdom reg. 10327334). Notified 2024-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony Paul Wigginton born 1976 resident in United Kingdom, British national. Notified 2022-11-29. Ceased 2024-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen John Sands born 1968 resident in England, British national. Notified 2022-11-29. Ceased 2024-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Atlantic Group International Limited (United Kingdom reg. 10327334). Notified 2018-02-08. Ceased 2022-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AGI PROPERTY HOLDINGS LIMITED has previously traded as:

  • AGI GLOBAL LOGISTICS (PL) LIMITED (until 2020-10-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bristol: