Agman Holdings Limited (03901524)

Company details

Type: Private Limited Company
Incorporated: 1999-12-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-09-30 · FULL
Next accounts due: 2027-06-30 in 382 days
Confirmation statement: last made up 2025-12-23 · next due 2027-01-06

View full filing history at Companies House →

Registered office

3rd Floor, 86-90
Paul Street
London
Ec2a 4ne

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c. 78300 · Human resources provision and management of human resources functions

Officers (23)

Milnes-James, Richard Llewelyn · Director appointed 2024-09-30
Murnane, Phillip Anthony · Director appointed 2021-12-16
Pattison, Caroline Denise · Secretary appointed 2022-10-21 resigned 2025-08-12
Moore, Jade Louise · Director appointed 2021-12-16 resigned 2024-09-30
Askew, Richard John Aldis · Secretary appointed 2007-09-28 resigned 2022-10-21
Parness, Paul · Director appointed 2021-03-08 resigned 2022-07-31
Broom, Michael Gerard · Director appointed 2021-03-08 resigned 2021-12-31
Laing, John Bernard Gordon · Director appointed 2001-05-21 resigned 2021-12-31
Paravicini, Lukas Jean-Baptiste · Director appointed 2020-12-09 resigned 2021-02-23
Coughtrie, John Alan · Director appointed 2015-02-18 resigned 2020-12-17
Foulds, Laurie Peter Adrian · Director appointed 2011-01-27 resigned 2020-06-29
Howell, Philip Adrian · Director appointed 2000-03-24 resigned 2017-11-22
Muguiro Sartorius, Rafael · Director appointed 2001-01-10 resigned 2015-02-18
Slack, Thomas William · Director appointed 2001-05-21 resigned 2013-09-27
Harvey, Mary Wilhelmina · Director appointed 2000-03-24 resigned 2010-04-30
Marmion, Myles Columba · Director appointed 2007-07-23 resigned 2008-12-31
Oddy, Robert John · Director appointed 2000-02-16 resigned 2003-04-30
Fink, Stanley, Lord · Director appointed 1999-12-23 resigned 2000-03-24
Mcgrath, Harvey Andrew, Sir · Director appointed 1999-12-23 resigned 2000-03-24
Sutton, Andrew Nicholas · Director appointed 1999-12-23 resigned 2000-03-24
Clarke, Peter Lawrence · Director appointed 1999-12-23 resigned 2000-03-24
Instant Companies Limited · Corporate Nominee Director appointed 1999-12-23 resigned 1999-12-23
Swift Incorporations Limited · Corporate Nominee Director appointed 1999-12-23 resigned 1999-12-23

People with significant control (4)

E D & F Man Holdings Limited Ceased 2021-06-14

Corporate Entity Psc · notified 2021-01-14

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
E D & F Man Intermediary Limited Ceased 2021-01-14

Corporate Entity Psc · notified 2021-01-14

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
E D & F Man Holdings Limited Ceased 2021-01-14

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
E D & F Man Intermediary Limited Active

Corporate Entity Psc · notified 2021-06-14

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

4 outstanding

A registered charge Outstanding 039015240004

Held by Cooperatieve Rabobank U.A.

Created 2022-11-17

N/A.
A registered charge Outstanding 039015240003

Held by Cooperatieve Rabobank U.A.

Created 2022-03-31

N/A.
A registered charge Outstanding 039015240002

Held by Coöperatieve Rabobank U.A.

Created 2021-07-07

N/A.
A registered charge Outstanding 039015240001

Held by Coöperatieve Rabobank U.A.

Created 2020-09-11

N/A.

Recent filings (15)

2026-05-31 Full accounts (paper) AA Accounts
2026-05-28 Change to a person with significant control PSC05 PSC
2026-01-20 Change to a person with significant control PSC05 PSC
2026-01-20 Change sail address company with old address new address AD02 Address
2026-01-19 Move registers to sail company with new address AD03 Address
2026-01-19 Change registered office address company with date old address new address AD01 Address
2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-14 Termination secretary company with name termination date TM02 Officers
2025-05-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-05-16 Legacy (paper) PARENT_ACC Accounts
2025-05-16 Legacy (paper) GUARANTEE2 Other
2025-05-16 Legacy (paper) AGREEMENT2 Other
2025-05-15 Move registers to registered office company with new address AD04 Address
2025-02-06 Change to a person with significant control PSC05 PSC
2025-02-06 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.