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AGS HOLDINGS LIMITED

Active
05694761·incorporated 2006-02-01

AGS HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 February 2006 at Companies House (number 05694761; OpenRegistry canonical ID GB-05694761-ags-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,529 active companies registered in Mold, Flintshire (postcode CH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-01
Registered Address
FIELDWAY, 79-81 DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Miss Lindsay Turner born 1972 resident in Wales, British national. Notified 2019-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Jonathan James Paul Turner born 1970 resident in United Kingdom, British national. Notified 2017-02-01. Ceased 2024-07-19.
    • Owns 50–75% of shares

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