A & Gp Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCms Distribution LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-23 · No cessation recorded
Source record 140968800Show 4 ceased records
Gold Round LimitedCorporate
Significant influence or control
Notified 2017-08-25 · Ceased 2023-06-23
Source record 138275497SR
Ms Susanna Kim RatcliffeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-08-25 · Ceased 2023-06-23
Source record 139702891JC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-13 · Ceased 2017-08-25
Source record 148814746Rcapital Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-13 · Ceased 2016-04-13
Source record 148814824People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2023-01-25
SR
Susanna RatcliffeResigned secretary
Resigned 2017-08-25 · 5 yrs
JC
Jamie ConstableResigned secretary
Resigned 2016-04-13 · 7 yrs
PE
Philip EmmersonResigned director
Resigned 2016-04-13 · 7 yrs · Company Director
CC
Christopher CampbellResigned director
Resigned 2016-04-13 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active