Introduction
Watch Company
Updated On: 18/08/2026
A
AG GROUP HOLDINGS LIMITED
AG Group Holdings Limited is an active private limited company incorporated on 19 July 2018 under the jurisdiction of England and Wales. The company is registered at 3 Axis Court, Mallard Way, Swansea, SA7 0AJ, Wales, and its principal activity is classified under SIC code 82990.
As of the latest filings, the company is controlled and directed by Mr Robert John Harrold, who was appointed as director on 11 January 2024. He holds 75–100% of the shares and voting rights and remains the sole person with significant control.
The most recent accounts, prepared to 31 July 2025 on a total-exemption-full basis, were filed on 17 June 2026. The confirmation statement dated 19 July 2026 was filed on 10 August 2026 with no updates. The company has no charges, no insolvency history, and all filing obligations are up to date.
Status
active
Active since 8 years ago
Company No
11473602
LTD Company
Age
8 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 17 June 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2026 (1 month ago)
Submitted on 10 August 2026 (Just now)
Next Due
Due by 2 August 2027
For period ending 19 July 2027
Contact
Address
3 Axis Court Mallard Way Swansea, SA7 0AJ,
Timeline
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOPKINS, Jodie Rebecca
ResignedAxis Court, SwanseaSA7 0AJ
Born June 1986
Director
Appointed 29 Jul 2021
Resigned 10 Jan 2024
HOPKINS, Jodie Rebecca
Axis Court, SwanseaSA7 0AJ
Born June 1986
Director
29 Jul 2021
Resigned 10 Jan 2024
Resigned
WILLIAMS, Matthew Vaughan
ResignedAxis Court, SwanseaSA7 0AJ
Born October 1988
Director
Appointed 19 Jul 2018
Resigned 14 Oct 2021
WILLIAMS, Matthew Vaughan
Axis Court, SwanseaSA7 0AJ
Born October 1988
Director
19 Jul 2018
Resigned 14 Oct 2021
Resigned
HARROLD, Robert John
ActiveAxis Court, SwanseaSA7 0AJ
Born March 1976
Director
Appointed 11 Jan 2024
HARROLD, Robert John
Axis Court, SwanseaSA7 0AJ
Born March 1976
Director
11 Jan 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert John Harrold
ActiveAxis Court, SwanseaSA7 0AJ
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jan 2024
Mr Robert John Harrold
Axis Court, SwanseaSA7 0AJ
Born March 1976
Ownership of shares 75 to 100 percent
11 Jan 2024
Active
Mrs Jodie Rebecca Hopkins
CeasedAxis Court, SwanseaSA7 0AJ
Born June 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Mrs Jodie Rebecca Hopkins
Axis Court, SwanseaSA7 0AJ
Born June 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Ceased
Mr Matthew Vaughan Williams
CeasedAxis Court, SwanseaSA7 0AJ
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2018
Mr Matthew Vaughan Williams
Axis Court, SwanseaSA7 0AJ
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
24 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2021
24 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021