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Companies House/Cardiff/Company profile

AGRE GROUP LIMITED

Active - Proposal to Strike off
11657546·incorporated 2018-11-02

AGRE GROUP LIMITED is an active UK private limited company, incorporated on 2 November 2018 at Companies House (number 11657546; OpenRegistry canonical ID GB-11657546-agre-group-limited). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,072 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-02
Registered Address
PO Box 4385, 11657546 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-15. Next confirmation statement due 2025-10-29.

Persons with significant control

6 historical PSC records have ceased:

  • Mr Arunas Kiunas born 1967 resident in England, Lithuanian national. Notified 2020-02-10. Ceased 2023-07-07.
    • Has significant influence or control
  • Mr Giedrius Pranckus born 1991 resident in England, Lithuanian national. Notified 2020-02-10. Ceased 2022-08-11.
    • Has significant influence or control
  • Ms Katarzyna Banasik born 1983 resident in England, Polish national. Notified 2021-05-03. Ceased 2024-10-03.
    • Has significant influence or control
  • Mr Mindaugas Naujalis born 1985 resident in England, Lithuanian national. Notified 2022-08-30. Ceased 2024-10-03.
    • Has significant influence or control
  • Ms Egle Kiuniene born 1975 resident in United Kingdom, Lithuanian national. Notified 2018-11-02. Ceased 2020-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Renars Poluskins born 1997 resident in England, Latvian national. Notified 2024-10-03. Ceased 2024-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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