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A And G Holdings Limited

A And G Holdings Limited is an active company incorporated on 15 February 2019 with the registered office located in Coventry, Warwickshire. A And G Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11829544
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Macfarlane Group Uk Limited Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
England
Address changed on 4 May 2023 (2 years 4 months ago)
Previous address was Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in Scotland • Born in Jan 1986
Macfarlane Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Polyformes Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
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Macfarlane Group UK Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
Active
Allpack Packaging Supplies Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
Active
Corstat Containers Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
Active
The Great Western Packaging Co. Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
Active
Ecopac (U.K.) Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
Active
Online Packaging Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.91M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.91M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
New Charge Registered
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Gail Doherty (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
Mr Peter Duncan Atkinson Appointed
2 Years 4 Months Ago on 28 Apr 2023
Macfarlane Group Uk Limited (PSC) Appointed
2 Years 4 Months Ago on 28 Apr 2023
Andrew Doherty (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Registration of charge 118295440001, created on 28 November 2024
Submitted on 3 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Jul 2024
Repayment History
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