Company Information for

AG HOLDING LTD

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

06876756

Private Limited Company

Liquidation

About Ag Holding Ltd

AG HOLDING LTD was founded on 2009-04-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Ag Holding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AG HOLDING LTD
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC4A

Filing Information

Company Number06876756
Date formed2009-04-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return14/04/2016
Filing return next due12/05/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 17:22:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Farrant Company Secretary 2012-10-19
Andrew Holford Director COMPANY DIRECTOR 2018-08-29 UNITED KINGDOM
Alan Edwin Nelson Director COMPANY DIRECTOR 2016-08-01 ENGLAND
Steven Paul Robinson Director COMPANY DIRECTOR 2012-10-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Richard Green Director 2012-10-19 2016-08-01
Dennis Gareth Jones Director 2014-07-01 2016-07-31
Roanna Eugenie Doe Director 2013-09-02 2015-01-26
Robert James Macleod Director 2012-10-19 2014-07-01
Hackwood Secretaries Limited Company Secretary 2009-04-14 2012-10-19
Lawrence Owen Berns Director 2009-08-20 2012-10-19
Robert William Denton Director 2010-06-23 2012-10-19
Charles Lewis Matthews Director 2009-08-20 2012-10-19
David Anthony Nazar Director 2009-04-14 2012-10-19
Gregoire Pierre Edmond Andre Director 2009-08-20 2010-06-30
Phillip Gregory Chapple Director 2009-08-20 2010-04-07

Related Directorships for Andrew Holford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Holford JOHNSON MATTHEY TIANJIN HOLDINGS LIMITEDDirector 2018-08-21 CURRENT 2005-03-14 Active

Related Directorships for Alan Edwin Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Edwin Nelson THE FARADAY INSTITUTIONDirector 2018-01-22 CURRENT 2017-09-12 Active
Alan Edwin Nelson JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITEDDirector 2017-02-01 CURRENT 2002-03-12 Active
Alan Edwin Nelson JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITEDDirector 2016-08-01 CURRENT 1997-11-05 Liquidation

Related Directorships for Steven Paul Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Paul Robinson TSR DEVELOPMENTS LTDDirector 2018-06-14 CURRENT 2018-06-14 Active
Steven Paul Robinson JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITEDDirector 2012-11-14 CURRENT 2012-11-14 Active
Steven Paul Robinson JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITEDDirector 2012-10-19 CURRENT 1997-11-05 Liquidation
Steven Paul Robinson JOHNSON MATTHEY AMERICA HOLDINGS LIMITEDDirector 2009-07-01 CURRENT 1998-10-01 Dissolved 2014-07-22
Steven Paul Robinson ACMA LIMITEDDirector 2009-07-01 CURRENT 1954-04-05 Dissolved 2014-06-17
Steven Paul Robinson SYNETIX LIMITEDDirector 2009-07-01 CURRENT 2002-07-26 Active - Proposal to Strike off
Steven Paul Robinson MATTHEY HOLDINGS LIMITEDDirector 2009-07-01 CURRENT 1995-11-24 Active
Steven Paul Robinson TRACERCO LIMITEDDirector 2009-07-01 CURRENT 2002-07-26 Active
Steven Paul Robinson MECONIC LIMITEDDirector 2009-07-01 CURRENT 1989-12-11 Liquidation
Steven Paul Robinson ANIPEL LIMITEDDirector 2009-07-01 CURRENT 1992-03-25 Active - Proposal to Strike off
Steven Paul Robinson CASCADE BIOCHEM LIMITEDDirector 2009-07-01 CURRENT 1988-12-12 Active
Steven Paul Robinson JOHNSON MATTHEY (CM) LIMITEDDirector 2009-07-01 CURRENT 1994-01-07 Active - Proposal to Strike off
Steven Paul Robinson JOHNSON MATTHEY PRECIOUS METALS LIMITEDDirector 2009-07-01 CURRENT 1998-10-28 Active
Steven Paul Robinson KATALCO LIMITEDDirector 2009-07-01 CURRENT 2002-07-26 Active - Proposal to Strike off
Steven Paul Robinson BITREX LIMITEDDirector 2009-07-01 CURRENT 1992-03-25 Active - Proposal to Strike off
Steven Paul Robinson MATTHEY FINANCE LIMITEDDirector 2009-07-01 CURRENT 1935-05-29 Active
Steven Paul Robinson JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITEDDirector 2009-07-01 CURRENT 1930-04-10 Liquidation
Steven Paul Robinson JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITEDDirector 2009-07-01 CURRENT 1959-08-19 Active
Steven Paul Robinson JOHNSON MATTHEY INVESTMENTS LIMITEDDirector 2009-07-01 CURRENT 1971-03-10 Active
Steven Paul Robinson FUEL CELL TODAY LIMITEDDirector 2009-07-01 CURRENT 2001-06-27 Active - Proposal to Strike off
Steven Paul Robinson JOHNSON MATTHEY TIANJIN HOLDINGS LIMITEDDirector 2009-07-01 CURRENT 2005-03-14 Active