Agd Holdings Limited

00992319

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AVONBROOK HOUSE 198 MASONS ROAD, STRATFORD UPON AVON, CV37 9LQ

Incorporated 21/10/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Robert William Law

director · Since 11/12/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mrs Elizabeth Ann Law

director · Since 12/09/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Dr Sven-Erik Gless

director · Since 11/10/2024

GENERAL PARTNER

GERMAN · GERMANY · Age 61

Also on 1 other board

Johannes Weber

director · Since 11/10/2024

GENERAL PARTNER

GERMAN · GERMANY · Age 44

Also on 2 other boards

Mr Andrew Robert Davison

director · Since 19/03/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Hannah Elizabeth Law

director · Since 19/03/2026

BRITISH · ENGLAND · Age 34

Also on 1 other board

Persons with Significant Control

Fmc Uk Construction Service Ltd

75–100% shares

75–100% votes

Appoint directors

100, Avebury Boulevard, Milton Keynes, MK9 1FH

Reg: 15893988 · Companies House England And Wales · Private Limited Company

Notified 11/10/2024

Former PSCs

Mr William Housten Law

Ceased 11/10/2024

Mr Robert William Law

Ceased 11/10/2024

Mrs Elizabeth Ann Law

Ceased 11/10/2024

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2007Registered 13/01/2007