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Agd Holdings Limited
00992319
active
Private Limited Company
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 companyOfficers
Robert William Law
director · Since 11/12/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 4 other boards
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 43
Also on 2 other boards
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
charge
satisfied
BANK OF WALES PLC
Created 08/08/1997Registered 23/08/1997Satisfied 05/04/2001
charge
satisfied
FORWARD TRUST LIMITED
Created 14/01/1985Registered 16/01/1985Satisfied 22/12/1995
charge
satisfied
HILL SAMUEL & CO LIMITED
Created 20/06/1983Registered 21/06/1983Satisfied 12/01/1996
charge
satisfied
HILL SAMUEL & CO LTD
Created 26/11/1976Registered 01/12/1976Satisfied 12/01/1996