Agency Administration Limited

Dissolved 7 Jul 202600635864 Private limited company

Incorporated: 27 August 1959
Industry: Non-trading company (74990)
Directors at dissolution: David Robert Harding
Julian Graham Coghlan
Owners at dissolution: Park Group UK Limited
Accounts type: Dormant
Region: North West
Address: Valley Road
Birkenhead
Merseyside
CH41 7ED

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Harding, David Robert

Director · Appointed 26 April 2024

Also at Park Group Ltip Trustee Limited, I-Movo Holdings Limited, Paypoint Payment Services Limited · more companies

British

Born August 1974 (52)

Indigo Corporate Secretary Limited

Corporate Secretary · Appointed 25 January 2024

Also at 7IM Services Limited, 7IM Investment and Retirement Solutions Limited, Navigate Capital Management Limited · more companies

Coghlan, Julian Graham

Director · Appointed 9 January 2023

Also at Appreciate Limited, Park Retail Limited, Park Card Marketing Services Limited · more companies

British

Born September 1969 (57)

Officer history (12 former)

26 April 2024

Appointed Harding, David Robert as Director

10 April 2024

Resigned Ahmed, Talha as Director

25 January 2024

Appointed Indigo Corporate Secretary Limited as Corporate Secretary

27 September 2023

Resigned Park Group Secretaries Ltd as Corporate Secretary

28 February 2023

Resigned Parsons, Guy Paul Cuthbert as Director

27 February 2023

Appointed Ahmed, Talha as Director

9 January 2023

Appointed Coghlan, Julian Graham as Director

1 August 2022

Appointed Parsons, Guy Paul Cuthbert as Director

31 July 2022

Resigned O'Doherty, John Sullivan as Director

1 February 2018

Appointed O'Doherty, John Sullivan as Director

1 February 2018

Resigned Houghton, Christopher as Director

3 June 2016

Resigned Johnson, Peter Robert as Director

25 September 2001

Resigned Alexander, Neil as Director

11 September 2001

Appointed Houghton, Christopher as Director

22 September 2000

Appointed Johnson, Peter Robert as Director

22 September 2000

Resigned Kerr, Alastair Gibson as Director

30 October 1998

Appointed Alexander, Neil as Director

30 October 1998

Resigned Johnson, Peter Robert as Director

30 September 1998

Appointed Kerr, Alastair Gibson as Director

30 September 1998

Resigned Hughes, Richard John as Director

6 March 1998

Resigned Lewis, Alfred William as Director

8 August 1994

Appointed Hughes, Richard John as Director

8 August 1994

Appointed Johnson, Peter Robert as Director

3 May 1994

Resigned Allan, Donald Alistair Henry as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Park Group UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (1)

6 April 2016

Ceased Park Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 July 2026	Final Gazette dissolved via voluntary strike-off
7 April 2026	First Gazette notice for voluntary strike-off
25 March 2026	Application to strike the company off the register
6 November 2025	Accounts for a dormant company	31 March 2025
2 October 2025	Confirmation statement with no updates	2 October 2025