AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
Company details
- Registered name
- AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
- Company number
- 12272877
- Registered office
- BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 21 October 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Nov 2026
- Confirmation statement — last
- 20 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/12/2023 | Director resigned | GRIMDITCH, Andrew Richard | — |
| 15/12/2023 | Director appointed | — | ROBERTS, Richard Guy |
| 30/10/2021 | Director resigned | HOTSON, Matthew James | — |
| 12/10/2021 | Director resigned | ROCHFORD, Lee Michael | — |
| 12/10/2021 | Director appointed | — | SHEPHERD, Philip William |
| 31/07/2020 | Secretary resigned | HAMILTON, Stewart David | — |
| 21/10/2019 | Person with significant control added | — | Arrow Global Group Limited |
| 21/10/2019 | Director appointed | — | ROCHFORD, Lee Michael |
| 21/10/2019 | Director appointed | — | HOTSON, Matthew James |
| 21/10/2019 | Director appointed | — | GRIMDITCH, Andrew Richard |
| 21/10/2019 | Secretary appointed | — | HAMILTON, Stewart David |
| 21/10/2019 | Corporate-secretary appointed | — | OAKWOOD CORPORATE SECRETARY LIMITED |
Financial highlights
No figures could be read from the accounts filed on 05 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED (12272877)
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED is a private limited company incorporated on 21 October 2019 and registered in the United Kingdom under company number 12272877. Its registered office is at BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Arrow Global Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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