Agd Holdings Limited

General information

Name:

Agd Holdings Ltd

Office Address:

Avonbrook House 198 Masons Road Stratford Enterprise Park CV37 9LQ Stratford Upon Avon

Number: 00992319

Incorporation date: 1970-10-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00992319 fifty four years ago, Agd Holdings Limited is categorised as a Private Limited Company. The present mailing address is Avonbrook House 198 Masons Road, Stratford Enterprise Park Stratford Upon Avon. Started as A.g.d. (plant Hire), this firm used the name until 1995, at which moment it got changed to Agd Holdings Limited. The firm's registered with SIC code 74990 which means Non-trading company. 2022-06-30 is the last time company accounts were filed.

Taking into consideration the following firm's executives data, for 11 years there have been three directors: Elizabeth L., Robert L. and William L.. Additionally, the managing director's tasks are often supported by a secretary - Anita L., who was selected by this specific company on 2018-03-12.

  • Previous company's names
  • Agd Holdings Limited 1995-12-28
  • A.g.d. (plant Hire) Limited 1970-10-21

Company staff

Anita L.

Role: Secretary

Appointed: 12 March 2018

Latest update: 27 March 2024

Elizabeth L.

Role: Director

Appointed: 12 September 2013

Latest update: 27 March 2024

Robert L.

Role: Director

Appointed: 11 December 1995

Latest update: 27 March 2024

William L.

Role: Director

Appointed: 30 November 1991

Latest update: 27 March 2024

People with significant control

Executives who have control over this firm are as follows: Elizabeth L. has substantial control or influence over the company. Robert L. has substantial control or influence over the company and has 1/2 or less of voting rights. William L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elizabeth L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
William L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Group of companies' accounts made up to Friday 30th June 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
53
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