A AND G HOLDINGS LIMITED
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY CV3 4PE- Active
- Private Limited Company
- Company No. 11829544
- Last Updated: 01 Mar 2024
Company Profile
A AND G HOLDINGS LIMITED was incorporated on Friday, February 15, 2019 as a Private Limited Company with registered address in COVENTRY. A AND G HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years and 8 days.
| Name | A AND G HOLDINGS LIMITED |
|---|---|
| Company number | 11829544 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macfarlane Group Uk Limited Middlemarch Business Park, CV3 4PE |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gail Doherty Nationality: British |
Dates: Friday, February 15, 2019 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Doherty Nationality: British |
Dates: Friday, February 15, 2019 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A AND G HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A AND G HOLDINGS LIMITED | 15 Feb 2019 |