Aag FH UK PLC

Active15153945 Public limited company
Incorporated
21 September 2023 (3 years)
Previously known as
Aag FH UK Limited (until 11 July 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Chiu, Derek
Secretary · Appointed 11 July 2024
Director · Appointed 12 January 2024
Canadian
Born February 1993 (33)
Director · Appointed 21 September 2023
Canadian
Born September 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 31 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15399940
Former controllers (1)
31 August 2024
Ceased Kuldeep Billan — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Aag FH UK PLC This company Owns 75–100% of shares
Global Auto Holdings PLC Owns 75–100% of shares
Lookers Limited Owns 75–100% of shares
Get Motoring UK Limited Owns 75–100% of shares
Lookers Motor Group Limited Owns 75–100% of shares
Lookers Pension Plan Trustee Limited Owns 75–100% of shares
Lookers Property Holdings Limited Owns 75–100% of shares

Filings 32

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates20 September 2026
24 July 2026Audit exemption subsidiary accounts31 December 2025
6 July 2026Other filing
6 July 2026Other filing
6 July 2026Accounts filing
Show all 32 filings

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