Ltd Facts The UK company register, as filed

Register entry · No. 12202078

A.G.A.C HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Sep 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,726,415.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Sep 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 0FF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. A.G.A.C HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £4,726,415 3
30 Sep 2024 not published not published — £4,727,636 3
30 Sep 2023 not published not published — £4,729,650 1
30 Sep 2022 not published not published — £4,732,470 1
30 Sep 2021 not published £-1,344 £0 £15,457,082 1
30 Sep 2020 (13 months) not published not published £1 £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam George Andrew Cooke Director 11 Sep 2019 — November 1962 British · England
Annabel Elizabeth Ison Director Director 3 Aug 2023 — April 1992 British · England
Harry Thomas Andrew Cooke Director Director 3 Aug 2023 — April 1990 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Adam George Andrew Cooke Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 11 Sep 2019 — November 1962 British · England
Mr Jarred Thomas Wright Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Apr 2021 — November 1973 British · England
Mr Mark Thomas Hindmarch Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Apr 2021 — October 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A.G.A.C HOLDINGS LIMITED still trading?

The register shows A.G.A.C HOLDINGS LIMITED as active.

What does A.G.A.C HOLDINGS LIMITED do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was A.G.A.C HOLDINGS LIMITED set up?

It was incorporated on 11 September 2019.

When are A.G.A.C HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is A.G.A.C HOLDINGS LIMITED's next confirmation statement due?

By 26 September 2027.

Who runs A.G.A.C HOLDINGS LIMITED?

A.G.A.C HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House