Ag25 Holdings Limited

16396358

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

110 Herbert Avenue, Poole, BH12 4HU

Incorporated 19/04/2025

Compliance

Next accounts due

19/01/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Jonathan Looker

director · Since 19/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Graham David Parkes

director · Since 19/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Andrew Jonathan Looker

director · Since 19/04/2025

British · England · Age 48

Graham David Parkes

director · Since 19/04/2025

British · England · Age 40

Persons with Significant Control

Mr Graham David Parkes

25–50% shares

25–50% votes

Appoint directors

British · England · Age 40

110, Herbert Avenue, Poole, BH12 4HU

Notified 19/04/2025

Mr Andrew Jonathan Looker

25–50% shares

25–50% votes

Appoint directors

British · England · Age 48

110, Herbert Avenue, Poole, BH12 4HU

Notified 19/04/2025

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 110 Herbert Avenue

2026-08-06

110 HERBERT AVENUE

post town → Poole

2026-08-06

POOLE

officer appointed → LOOKER, Andrew Jonathan

2026-08-06

officer appointed → PARKES, Graham David

2026-08-06