Menna Overview
Here’s a quick overview of A.G.A.C HOLDINGS LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.
A.G.A.C HOLDINGS LIMITED
- Company statusactive
- Company No12202078
- Age6 years 10 months Incorporated 11 September 2019
- Officers3
Address
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England
A.G.A.C HOLDINGS LIMITED is an active company incorporated on 11 September 2019 and based in Bourne, Lincolnshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 02 Apr 2026
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 20 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Memorandum Articles
4 Years Ago on 19 Jul 2022
Resolution
4 Years Ago on 19 Jul 2022
Memorandum Articles
4 Years Ago on 11 Jan 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Adam George Andrew | director | Nov 1962 | 11 Sept 2019 |
| COOKE, Harry Thomas Andrew | director | Apr 1990 | 03 Aug 2023 |
| ISON, Annabel Elizabeth | director | Apr 1992 | 03 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Thomas Hindmarch | Oct 1963 | 16 Apr 2021 |
| Mr Jarred Thomas Wright | Nov 1973 | 16 Apr 2021 |
| Adam George Andrew Cooke | Nov 1962 | 11 Sept 2019 |
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COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew, COOKE, Harry Thomas Andrew, ISON, Annabel Elizabeth are mutual persons.
COOKE, Adam George Andrew, COOKE, Harry Thomas Andrew, ISON, Annabel Elizabeth are mutual persons.
COOKE, Adam George Andrew, COOKE, Harry Thomas Andrew, ISON, Annabel Elizabeth are mutual persons.
COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew are mutual persons.
ELSEA PARK COMMUNITY TRUST
COOKE, Adam George Andrew are mutual persons.
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Here’s a quick overview of A.G.A.C HOLDINGS LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.