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A.G.A.C Holdings Limited

A.G.A.C Holdings Limited is an active company incorporated on 11 September 2019 with the registered office located in Bourne, Lincolnshire. A.G.A.C Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12202078
Private limited company
Age
5 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Larkfleet House
Falcon Way
Bourne
Lincolnshire
PE10 0FF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Apr 1992
Director • Farmer • British • Lives in England • Born in Nov 1962
Adam George Andrew Cooke
PSC • British • Lives in England • Born in Nov 1962
Mr Mark Thomas Hindmarch
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
A. G. A. C. Limited
Adam George Andrew Cooke, Mrs Annabel Elizabeth Ison, and 1 more are mutual people.
Active
Witham Investment Holdings Limited
Adam George Andrew Cooke, Mrs Annabel Elizabeth Ison, and 1 more are mutual people.
Active
Six Limes Limited
Adam George Andrew Cooke, Mrs Annabel Elizabeth Ison, and 1 more are mutual people.
Active
Chatterton & Cooke, Limited
Adam George Andrew Cooke is a mutual person.
Active
Elsea Park Community Trust
Adam George Andrew Cooke is a mutual person.
Active
St Milton Limited
Adam George Andrew Cooke is a mutual person.
Active
E.D. & A.D. Cooke, Bourne (Farms) Limited
Adam George Andrew Cooke is a mutual person.
Dissolved
Slab (Opportunities) Limited
Adam George Andrew Cooke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£4.73M
Decreased by £6.29K (-0%)
Total Liabilities
-£2.24K
Decreased by £4.27K (-66%)
Net Assets
£4.73M
Decreased by £2.01K (-0%)
Debt Ratio (%)
0%
Decreased by 0.09% (-66%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Mark Thomas Hindmarch (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Mr Jarred Thomas Wright (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Mr Adam George Andrew Cooke (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Jarred Thomas Wright (PSC) Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Mr Mark Thomas Hindmarch (PSC) Details Changed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Change of share class name or designation
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Apr 2024
Change of details for Mr Adam George Andrew Cooke as a person with significant control on 13 November 2023
Submitted on 1 Mar 2024
Change of details for Mr Jarred Thomas Wright as a person with significant control on 13 November 2023
Submitted on 1 Mar 2024
Change of details for Mr Mark Thomas Hindmarch as a person with significant control on 13 November 2023
Submitted on 1 Mar 2024
Repayment History
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