OpenRegistry

AGENCY TRIPLE SIX LTD

Active
13607392·incorporated 2021-09-07

AGENCY TRIPLE SIX LTD is an active UK private limited company, incorporated on 7 September 2021 at Companies House (number 13607392; OpenRegistry canonical ID GB-13607392-agency-triple-six-ltd). Sophymarine's OpenRegistry classifies it under SIC 59140 (Motion picture projection activities), one of 467 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-07
Registered Address
16B HIGH STREET, LEAMINGTON SPA, CV31 1LW, ENGLAND
SIC
59140 — Motion picture projection activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

AGENCY TRIPLE SIX LTD has 2 persons with significant control on file:

  • Mr Mandeep Singh Klare born 1981 resident in England, British national. Notified 2025-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jagjit Singh born 1980 resident in England, Indian national. Notified 2025-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Atif Raza Syed born 1987 resident in England, Pakistani national. Notified 2021-09-07. Ceased 2022-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Afraz Ali Shah born 1980 resident in England, British national. Notified 2022-06-25. Ceased 2024-06-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Tanya Gupta born 2004 resident in England, British national. Notified 2024-06-19. Ceased 2024-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Balwinder Singh Ahluwalia born 1979 resident in England, Indian national. Notified 2025-04-07. Ceased 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AGENCY TRIPLE SIX LTD has previously traded as:

  • MOREGATES TRADERS LTD (until 2023-12-12)
  • SHAH & TK SPORTSWEAR LTD (until 2022-06-27)

Similar UK companies

Other companies registered under SIC 59140 (Motion picture projection activities):

Other companies registered in Leamington Spa: