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Companies House/Stratford Upon Avon/Company profile

AGD HOLDINGS LIMITED

Active
00992319·incorporated 1970-10-21

AGD HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 October 1970 at Companies House (number 00992319; OpenRegistry canonical ID GB-00992319-agd-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 4,354 active companies registered in Stratford Upon Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-10-21
Registered Address
AVONBROOK HOUSE 198 MASONS ROAD, STRATFORD ENTERPRISE PARK, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9LQ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AGD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AGD HOLDINGS LIMITED has 1 person with significant control on file:

  • Fmc Uk Construction Service Ltd (England reg. 15893988). Notified 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr William Housten Law born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert William Law born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-11.
    • Holds 25–50% of voting rights
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Elizabeth Ann Law born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-11.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Stratford Upon Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00992319.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.