A and G Holdings Limited (Companies House Registration Number 11829544) is a private limited company started on 2019-02-15 in England. The company is registered at C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE. A and G Holdings Limited operates SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name A And G Holdings Limited
Number 11829544
Date of Incorporation: February 15, 2019
End of financial year: 31 December
Address: C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in this particular firm, we can name: Peter A. (in the company from 28 April 2023), Ivor G. (appointment date: 28 April 2023), James M. (appointed on 28 April 2023). The official register reports 3 persons of significant control, namely: Macfarlane Group Uk Limited is located at Middlemarch Business Park, CV3 4PE Coventry. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew D. owns 1/2 or less of shares, 1/2 or less of voting rights, Gail D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Macfarlane Group Uk Limited
28 April 2023
Address Siskin Parkway East Middlemarch Business Park, Coventry, CV3 4PE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01630389
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew D.
15 February 2019 - 28 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Gail D.
15 February 2019 - 28 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Tue, 13th Feb 2024
filed on: 14th, February 2024 | confirmation statement
Free Download (3 pages)