Agency Administration Limited

00635864

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

Valley Road, Birkenhead, Merseyside, CH41 7ED

Incorporated 27/08/1959

Dissolved 07/07/2026

Previously known as

Grays Of Worcester Limited · until 19/08/1994

Compliance

Last accounts

31/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 02/10/2025

Due

On track

Industry

74990

Non-trading company

Officers

Mr Julian Graham Coghlan

director · Since 09/01/2023

CEO

BRITISH · UNITED KINGDOM · Age 57

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 52

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

Change History

status → dissolved

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Valley Road

2026-08-23

VALLEY ROAD

post town → Merseyside

2026-08-23

MERSEYSIDE

dissolved on → 2026-07-07

2026-08-23