A AND G HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11829544

Incorporation date

15/02/2019

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2019)

23/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

16/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (139 pages)

16/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

10/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (16 pages)

03/12/2024

Registration of charge 118295440001, created on 2024-11-28

View PDF (57 pages)

15/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (135 pages)

15/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

10/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

04/05/2023

Registered office address changed from Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE United Kingdom to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2023-05-04

View PDF (1 pages)

02/05/2023

Appointment of Mr Ivor Gray as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Appointment of Mr Peter Duncan Atkinson as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Termination of appointment of Andrew Doherty as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Termination of appointment of Gail Doherty as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Appointment of Mr James Graham Macdonald as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Cessation of Andrew Doherty as a person with significant control on 2023-04-28

View PDF (1 pages)

02/05/2023

Notification of Macfarlane Group Uk Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

02/05/2023

Cessation of Gail Doherty as a person with significant control on 2023-04-28

View PDF (1 pages)

16/02/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (5 pages)

15/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

14/02/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (5 pages)

22/02/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (5 pages)

18/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

12/02/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (5 pages)

30/01/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

01/03/2019

Statement of capital following an allotment of shares on 2019-02-26

View PDF (3 pages)

15/02/2019

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrew Doherty	Director	15/02/2019 - 28/04/2023	3
Gray, Ivor	Director	28/04/2023 - Present	45
Atkinson, Peter Duncan	Director	28/04/2023 - Present	38
Macdonald, James Graham	Director	28/04/2023 - Present	15
Mrs Gail Doherty	Director	15/02/2019 - 28/04/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About A AND G HOLDINGS LIMITED

A AND G HOLDINGS LIMITED is an(a) Active company incorporated on 15/02/2019 with the registered office located at C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A AND G HOLDINGS LIMITED?

A AND G HOLDINGS LIMITED is currently Active. It was registered on 15/02/2019 .

Where is A AND G HOLDINGS LIMITED located?

A AND G HOLDINGS LIMITED is registered at C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE.

What does A AND G HOLDINGS LIMITED do?

A AND G HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A AND G HOLDINGS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-10 with no updates.