Menna Overview
Here’s a quick overview of A AND G HOLDINGS LIMITED 👀 — a Coventry based business that started in 2019.
A AND G HOLDINGS LIMITED
- Company statusactive
- Company No11829544
- Age7 years 5 months Incorporated 15 February 2019
- Officers3
Address
C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
A AND G HOLDINGS LIMITED is an active company incorporated on 15 February 2019 and based in Coventry, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 23 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 May 2025
Legacy
1 Year Ago on 16 May 2025
Legacy
1 Year Ago on 16 May 2025
Legacy
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Memorandum Articles
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jul 2024
Legacy
2 Years Ago on 15 Jul 2024
Legacy
2 Years Ago on 10 Jun 2024
Legacy
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Peter Duncan | director | Oct 1956 | 28 Apr 2023 |
| GRAY, Ivor | director | Jul 1969 | 28 Apr 2023 |
| MACDONALD, James Graham | director | Jan 1986 | 28 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macfarlane Group Uk Limited | 28 Apr 2023 | |
| Mr Andrew Doherty | Apr 1967 | 15 Feb 2019 |
| Mrs Gail Doherty | Mar 1968 | 15 Feb 2019 |
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ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham, DOHERTY, Andrew, DOHERTY, Gail are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, MACDONALD, James Graham are mutual persons.
GRAY, Ivor, MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
DOHERTY, Andrew are mutual persons.
PITREAVIE PACKAGING LIMITED
ATKINSON, Peter Duncan are mutual persons.
B & D 2010 GROUP LIMITED
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
BARUM AND DEWAR LIMITED
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
CARTERS PACKAGING (CORNWALL) LTD
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
MACFARLANE GROUP PLC
GRAY, Ivor are mutual persons.
GREENWOODS STOCK BOXES LTD
GRAY, Ivor, MACDONALD, James Graham are mutual persons.
MACFARLANE PACKAGING LIMITED
MACDONALD, James Graham are mutual persons.
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Menna Overview
Here’s a quick overview of A AND G HOLDINGS LIMITED 👀 — a Coventry based business that started in 2019.