AGI Property Holdings Limited
- Company number
- 11195490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
Buying and selling of own real estate - Corporate group
- Wigginton Holdings Limited (17 companies)
Registered office
Previous names
- AGI Global Logistics (Pl) Limited (until 12 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGGINTON, Anthony Paul | Director | 8 Feb 2018 | |
| SANDS, Stephen John | Director | 8 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atlantic Group International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Feb 2018 | 29 Nov 2022 |
| Mr Anthony Paul Wigginton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2022 | 12 Dec 2024 |
| Mr Stephen John Sands | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2022 | 12 Dec 2024 |
| Atlantic Group International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £14,006 | £17,121 | 2 |
| 31 Mar 2024 | £5,792 | £9,165 | 2 |
| 30 Nov 2022 | £14,184 | £961 | 0 |
| 30 Nov 2021 | - | £410 | 0 |
| 30 Nov 2020 | - | £126,576 | 0 |
| 30 Nov 2019 | -£78,365 | £46 | 2 |
| 30 Nov 2018 | -£73,644 | - | 2 |
Connections
Owned by
AGI Property Holdings Limited → Atlantic Group International Limited → S Sands Holdings Limited
Directors’ other companies
- SANDS, Stephen John - Director at Wigginton Sands Investments Limited
- SANDS, Stephen John - Director at WSI Supercar Hire Limited
- SANDS, Stephen John - Director at Van Source UK Limited
- SANDS, Stephen John - Director at AGI World Cargo Limited
- SANDS, Stephen John - Director at The Horseshoe (Chipping Sodbury) Limited
- SANDS, Stephen John - Director at SWF Properties Limited
- WIGGINTON, Anthony Paul - Director at Atlantic Group International Limited
- WIGGINTON, Anthony Paul - Director at Bristol Car Sales Ltd
- WIGGINTON, Anthony Paul - Director at AGI Global Logistics (Brs) Limited
Companies at the same address
- 167 Coronation Road Management Company Limited (02710690)
- AGI Global Logistics (Brs) Limited (12853863)
- AGI Global Logistics (Ct) Limited (10621833)
- AGI Global Logistics (Dn) Limited (11078412)
- AGI Global Logistics (Fxt) Limited (13806719)
- AGI Global Logistics (Gla) Limited (12313342)
- AGI Global Logistics (Lhr) Limited (13393230)
- AGI Global Logistics (Lon) Limited (14089216)
- AGI Global Logistics (Man) Limited (14407985)
- AGI Global Logistics (Ncl) Limited (13319631)