A G Finance Limited, Cardiff
A G Finance Limited is a private limited company. Formerly, it was called Udt Caravan Finance Ltd (changed on 1999-11-11). Situated at St William House, Tresillian Terrace, Cardiff CF10 5BH, the aforementioned 38 years old business was incorporated on 1985-06-19 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).1 director can be found in this company: Paul H. (appointed on 29 March 2023). Moving on to the secretaries (1 in total), we can name: Paul G. (appointed on 19 January 2024).
| About | |
|---|---|
| Name: A G Finance Limited | |
| Number: 01923956 | |
| Incorporation date: 1985-06-19 | |
| End of financial year: 31 December |
| Address: |
St William House Tresillian Terrace Cardiff CF10 5BH |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Black Horse Group Limited
6 April 2016
| Address | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02498806 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
M C L Group Limited
6 April 2016 - 21 March 2022
| Address | 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00430530 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for A G Finance Limited confirmation statement filing is 2024-04-06. The previous confirmation statement was submitted on 2023-03-23. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Black Horse Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gresham Street, EC2V 7HN London. M C L Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Bunhill Row, EC1Y 8YZ London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 8th, December 2023 | accounts |
Free Download
(1 page)
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