A.G.A.C HOLDINGS LIMITED
A.G.A.C HOLDINGS LIMITED is an active private limited company, incorporated on 11 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Falcon Way, Bourne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. A.G.A.C HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12202078 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LARKFLEET HOUSE |
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Address Line 2 | FALCON WAY |
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Post Town | BOURNE |
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County | LINCOLNSHIRE |
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Country | ENGLAND |
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Postcode | PE10 0FF |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 09/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
A.G.A.C HOLDINGS LIMITED
Directors
(The company's officers)
MR ADAM GEORGE ANDREW COOKE
(~61 year old British national)
LARKFLEET HOUSE FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, ENGLAND
- Current Director
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 11/09/2019
MR HARRY THOMAS ANDREW COOKE
(~34 year old British national)
LARKFLEET HOUSE FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/08/2023
MRS ANNABEL ELIZABETH ISON
(~32 year old British national)
LARKFLEET HOUSE FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/08/2023
Shareholders
(Persons of Significant Control)
Adam George Andrew Cooke
(~61 year old British national)
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/09/2019
Jarred Thomas Wright
(~50 year old British national)
Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/04/2021
Mr Mark Thomas Hindmarch
(~60 year old British national)
14, All Saints Street, Stamford, Lincolnshire, PE9 2PA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/04/2021
Connections
(Shared officers)
- MR ADAM GEORGE ANDREW COOKE
- MR HARRY THOMAS ANDREW COOKE
- MRS ANNABEL ELIZABETH ISON
- MR ADAM GEORGE ANDREW COOKE
- MR ADAM GEORGE ANDREW COOKE
ELSEA PARK COMMUNITY TRUST
- MR ADAM GEORGE ANDREW COOKE
- MR ADAM GEORGE ANDREW COOKE
- MR ADAM GEORGE ANDREW COOKE
- MR HARRY THOMAS ANDREW COOKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A.G.A.C HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE10 0FF.
Map of A.G.A.C HOLDINGS LIMITED at local scale
Map of A.G.A.C HOLDINGS LIMITED at district scale
More Companies in PE10 0FF
Other companies with registered offices in PE10 0FF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)