Company Information for

AGMAN HOLDINGS LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

03901524

Private Limited Company

Active

About Agman Holdings Ltd

AGMAN HOLDINGS LIMITED was founded on 1999-12-23 and has its registered office in London. The organisation's status is listed as "Active". Agman Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
AGMAN HOLDINGS LIMITED
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1

Filing Information

Company Number03901524
Date formed1999-12-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-01-05 07:32:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard John Aldis Askew Company Secretary 2007-09-28
John Alan Coughtrie Director CORPORATE DEVELOPMENT DIRECTOR 2015-02-18 ENGLAND
Laurie Peter Adrian Foulds Director CHIEF FINANCIAL OFICER 2011-01-27 UNITED KINGDOM
John Bernard Gordon Laing Director CHARTERED ACCOUNTANT 2001-05-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Adrian Howell Director 2000-03-24 2017-11-22
Rafael Fernando Muguiro Sartorius Director 2001-01-10 2015-02-18
Thomas William Slack Director 2001-05-21 2013-09-27
Mary Wilhelmina Harvey Director 2000-03-24 2010-04-30
Myles Columba Marmion Director 2007-07-23 2008-12-31
Philip Adrian Howell Company Secretary 2000-03-24 2007-09-28
Robert John Oddy Director 2000-02-16 2003-04-30
Peter Lawrence Clarke Company Secretary 1999-12-23 2000-03-24
Peter Lawrence Clarke Director 1999-12-23 2000-03-24
Stanley Fink Director 1999-12-23 2000-03-24
Harvey Andrew Mcgrath Director 1999-12-23 2000-03-24
Andrew Nicholas Sutton Director 1999-12-23 2000-03-24
Swift Incorporations Limited Nominated Secretary 1999-12-23 1999-12-23
Instant Companies Limited Nominated Director 1999-12-23 1999-12-23
Swift Incorporations Limited Nominated Director 1999-12-23 1999-12-23

Related Directorships for Richard John Aldis Askew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Aldis Askew E D & F MAN TREASURY MANAGEMENT PLCCompany Secretary 2007-09-28 CURRENT 2000-01-21 Active
Richard John Aldis Askew E D & F MAN HOLDINGS LIMITEDCompany Secretary 2007-09-28 CURRENT 2000-01-14 Active

Related Directorships for John Alan Coughtrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Alan Coughtrie AGMAN SERVICES LIMITEDDirector 2017-06-26 CURRENT 1980-11-26 Active
John Alan Coughtrie AGMAN INVESTMENTS LIMITEDDirector 2015-02-19 CURRENT 2000-10-11 Active

Related Directorships for Laurie Peter Adrian Foulds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurie Peter Adrian Foulds E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 2016-02-01 Liquidation
Laurie Peter Adrian Foulds E D & F MAN HOLDINGS LIMITEDDirector 2011-02-01 CURRENT 2000-01-14 Active
Laurie Peter Adrian Foulds E D & F MAN TREASURY MANAGEMENT PLCDirector 2011-01-27 CURRENT 2000-01-21 Active
Laurie Peter Adrian Foulds AGMAN INVESTMENTS LIMITEDDirector 2011-01-27 CURRENT 2000-10-11 Active

Related Directorships for John Bernard Gordon Laing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bernard Gordon Laing E D & F MAN COCOA LIMITEDDirector 2008-03-07 CURRENT 1976-11-25 Active