Ag Hospitality Services Limited, London
Ag Hospitality Services Limited is a private limited company. Previously, it was called New World Hospitality Services Limited (it was changed on 2020-06-08). Registered at 76 Tranmere Road, London SW18 3QW, the above-mentioned 4 years old company was incorporated on 2019-05-17 and is officially categorised as "public houses and bars" (Standard Industrial Classification: 56302), "hotels and similar accommodation" (Standard Industrial Classification code: 55100), "event catering activities" (Standard Industrial Classification code: 56210).2 directors can be found in this company: Arun M. (appointed on 31 August 2021), Girish G. (appointed on 17 May 2019).
| About | |
|---|---|
| Name: Ag Hospitality Services Limited | |
| Number: 12002003 | |
| Incorporation date: 2019-05-17 | |
| End of financial year: 31 July |
| Address: |
76 Tranmere Road London SW18 3QW |
| SIC code: |
56302 - Public houses and bars 55100 - Hotels and similar accommodation 56210 - Event catering activities |
Company staff
People with significant control
Ag Propinvest Limited
1 August 2022
| Address | C/O Turnit Capital Cavendish Square, London, W1G 0PW, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Girish G.
1 August 2020 - 1 August 2022
| Nature of control: |
75,01-100% shares |
Turnit Limited
17 May 2019 - 1 August 2020
| Address | 37 Isis Street, London, SW18 3QL, United Kingdom |
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06651633 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Evolve Hospitality Ltd
17 May 2019 - 18 June 2020
| Address | 16 Royal Court Queen Marys Avenue, Watford, WD18 7JN, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09102210 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Girish G.
17 May 2019 - 17 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 55,957 | 84,033 | 156,242 | 210,297 |
| Total Assets Less Current Liabilities | 50,180 | -22,888 | 141 | 44,393 |
The deadline for Ag Hospitality Services Limited confirmation statement filing is 2024-07-10. The latest one was filed on 2023-06-26. The due date for the next accounts filing is 30 April 2024. Last accounts filing was sent for the time period up to 31 July 2022.
5 persons of significant control are indexed in the official register, namely: Ag Propinvest Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Cavendish Square, W1G 0PW London. Girish G. who owns over 3/4 of shares. Turnit Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Isis Street, SW18 3QL London.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 76 Tranmere Road London SW18 3QW England to C/O Ag Hotels Group, Camelford House, 3rd Floor 87-90 Albert Embankment, Vauxhall London SE1 7TP on November 27, 2023 filed on: 27th, November 2023 | address |
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