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All Information about:

                        
Name

AGL Realisations Limited

Address
C/O Teneo Restructuring Ltd
156 Great Charles Street
Queensway
Birmingham
B3 3HN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
16 May 2024
Company Register Address C/O Teneo Financial Advisory Limited The Colmore Building
Birmingham
B4 6AT
Company No. 00237511 Show on Companies House
Company Register StatusLiquidation
Incorporation Date27 February 1929
AccountsGROUP
last accounts made up to 1 September 2018
Sector (SIC)47710 - Retail sale of clothing in specialised stores
70100 - Activities of head offices
Previous Names
  • Arcadia Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Taveta Investments (No. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05137091 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bloxham, Peter John Ronald London, England Status: Active Notified: 11/04/2019 Date of Birth: 03/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Burchill, Richard Leeroy London, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Coppel Cbe, Andrew Maxwell London, England Status: Active Notified: 25/11/2019 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Forey, Siobhan London, England Status: Active Notified: 01/03/2018 Date of Birth: 07/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Grabiner, Ian Michael London, England Status: Active Notified: 12/12/2002 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hague, Gillian Anne London, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 02/1965 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB A.G. Clothing (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04251011 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Arcadia Group Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 00414249 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB BUR Trading Opco Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 08907182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Caraway Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02177093 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB DOR Opco Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 08907197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Redcastle (Leaseholds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08975511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Redcastle (TS/TM) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08975482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Redcastle Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01702378 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Redcastle Limited Status: Active Notified: 06/04/2016 Companies House Number: 03194733 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Svml Limited Status: Active Notified: 06/04/2016 Companies House Number: 02764276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more