A And G Holdings Limited is a private limited company registered at C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE. Incorporated on 2019-02-15, this 5-year-old company is run by 3 directors.
Director Peter A., appointed on 28 April 2023. Director Ivor G., appointed on 28 April 2023. Director James M., appointed on 28 April 2023.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-02-14 and the due date for the subsequent filing is 2024-02-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Macfarlane Group Uk Limited Siskin Parkway East |
| Office Address2 | Middlemarch Business Park |
| Town | Coventry |
| Post code | CV3 4PE |
| Country of origin | United Kingdom |
| Registration Number | 11829544 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Macfarlane Group Uk Limited from Coventry, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gail D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Macfarlane Group Uk Limited
Siskin Parkway East Middlemarch Business Park, Coventry, CV3 4PE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01630389 |
| Notified on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew D.
| Notified on | 15 February 2019 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gail D.
| Notified on | 15 February 2019 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 13th Feb 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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