Agency Administration Limited

00635864

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VALLEY ROAD, MERSEYSIDE, CH41 7ED

Incorporated 27/08/1959

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Julian Graham Coghlan

director · Since 09/01/2023

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Indigo Corporate Secretary Limited

secretary · Since 25/01/2024

Also on 186 other boards

David Robert Harding

director · Since 26/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 44 other boards

Persons with Significant Control

Park Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Park Group Uk Limited, Valley Road, Birkenhead, CH41 7ED

Notified 06/04/2016

Former PSCs

Park Group Plc

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 07/09/1964Registered 18/09/1964Satisfied 13/12/2000

charge

satisfied

MIDLAND BANK PLC

Created 15/09/1959Registered 18/09/1959Satisfied 13/12/2000