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A AND G HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A And G Holdings Limited. The company was founded 5 years ago and was given the registration number 11829544. The firm's registered office is in HUDDERSFIELD. You can find them at Eldon House 201 Penistone Road, Kirkburton, Huddersfield, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A AND G HOLDINGS LIMITED
Company Number:11829544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Eldon House 201 Penistone Road, Kirkburton, Huddersfield, West Yorkshire, United Kingdom, HD8 0PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director28 April 2023Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director28 April 2023Active
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director28 April 2023Active
Eldon House, 201 Penistone Road, Kirkburton, Huddersfield, United Kingdom, HD8 0PE

Director15 February 2019Active
Eldon House, 201 Penistone Road, Kirkburton, Huddersfield, United Kingdom, HD8 0PE

Director15 February 2019Active

People with Significant Control

Macfarlane Group Uk Limited
Notified on:28 April 2023
Status:Active
Country of residence:England
Address:Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Doherty
Notified on:15 February 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Eldon House, 201 Penistone Road, Huddersfield, United Kingdom, HD8 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gail Doherty
Notified on:15 February 2019
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Eldon House, 201 Penistone Road, Huddersfield, United Kingdom, HD8 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Other

Legacy.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-05-04Address

Change registered office address company with date old address new address.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-02-16Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type unaudited abridged.

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2021-02-22Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Accounts with accounts type unaudited abridged.

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2020-01-30Accounts

Change account reference date company previous shortened.

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2019-03-01Capital

Capital allotment shares.

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2019-02-15Incorporation

Incorporation company.

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