A And G Holdings Limited

11829544

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, COVENTRY, CV3 4PE

Incorporated 15/02/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Peter Duncan Atkinson

director · Since 28/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr Ivor Gray

director · Since 28/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 67 other boards

Mr James Graham Macdonald

director · Since 28/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Persons with Significant Control

Macfarlane Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE

Reg: 01630389 · Companies House · Private Limited Company

Notified 28/04/2023

Former PSCs

Mr Andrew Doherty

Ceased 28/04/2023

Mrs Gail Doherty

Ceased 28/04/2023

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/11/2024Registered 03/12/2024