Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Agd Holdings Limited
- Incorporated
- 21 October 1970 (56 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Avonbrook House 198 Masons RoadStratford Enterprise ParkStratford Upon AvonCV37 9LQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1979 (47)
British
Born May 1992 (34)
German
Born December 1964 (61)
Director · Appointed 11 October 2024
German
Born August 1982 (44)
Law, Elizabeth Ann
Director · Appointed 12 September 2013
British
Born June 1968 (58)
Officer history (12 former)
30 September 2026
19 March 2026
19 March 2026
29 September 2025
11 October 2024
11 October 2024
11 October 2024
11 October 2024
11 October 2024
Resigned Law, Anita Jill as Secretary
12 March 2018
Appointed Law, Anita Jill as Secretary
12 September 2013
Appointed Law, Elizabeth Ann as Director
14 November 2007
31 October 2004
31 October 2004
5 November 2002
5 November 2002
5 November 2002
12 September 2000
4 April 1996
11 December 1995
11 December 1995
11 December 1995
Resigned Knott, Josephine as Director
24 March 1995
4 May 1993
4 May 1993
Resigned Knott, Josephine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15893988
Former controllers (3)
11 October 2024
11 October 2024
11 October 2024
Ceased Elizabeth Ann Law — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Agd Holdings Limited This company Owns 75–100% of shares
Agd Equipment Limited Owns 75–100% of shares
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 20 March 2026 | Appointment of a director | |||
| 20 March 2026 | Appointment of a director | |||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 |
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