Ag Wilmslow Limited, Walsall
Ag Wilmslow Limited is a private limited company. Once, it was named Ag Plus (Propco) Limited (changed on 2022-03-11). Registered at Office 1, 21, Hatherton Street, Walsall WS4 2LA, the above-mentioned 3 years old company was incorporated on 2021-03-19 and is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).1 director can be found in the enterprise: Girish G. (appointed on 19 March 2021).
| About | |
|---|---|
| Name: Ag Wilmslow Limited | |
| Number: 13278731 | |
| Incorporation date: 2021-03-19 | |
| End of financial year: 31 July |
| Address: |
Office 1, 21 Hatherton Street Walsall WS4 2LA |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
Blanturn Holdco Limited
25 April 2022
| Address | C/O Turnit Capital 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13290260 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Turnit Limited
19 March 2021 - 25 April 2022
| Address | 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06651633 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-07-31 |
| Current Assets | 831,429 |
| Fixed Assets | 5,195,210 |
| Total Assets Less Current Liabilities | 5,542,762 |
The deadline for Ag Wilmslow Limited confirmation statement filing is 2024-04-01. The latest confirmation statement was filed on 2023-03-18. The date for the next statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time period up until 31 July 2022.
2 persons of significant control are reported in the Companies House, namely: Blanturn Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 33 Cavendish Square, W1G 0PW London. Turnit Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cavendish Square, W1G 0PW London.
Company filing
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Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Office 1, 21 Hatherton Street Walsall WS4 2LA England on Mon, 27th Nov 2023 to C/O Ag Hotels Group, Camelford House, 3rd Floor 87-90 Albert Embankment, Vauxhall London SE1 7TP filed on: 27th, November 2023 | address |
Free Download
(1 page)
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