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Companies House/Coventry/Company profile

A AND G HOLDINGS LIMITED

Active
11829544·incorporated 2019-02-15

A AND G HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 February 2019 at Companies House (number 11829544; OpenRegistry canonical ID GB-11829544-a-and-g-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 29,513 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-15
Registered Address
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE, ENGLAND
SIC
96090 — Other service activities n.e.c.
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 A AND G 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A AND G HOLDINGS LIMITED has 1 person with significant control on file:

  • Macfarlane Group Uk Limited (England reg. 01630389). Notified 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Doherty born 1967 resident in United Kingdom, British national. Notified 2019-02-15. Ceased 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gail Doherty born 1968 resident in England, British national. Notified 2019-02-15. Ceased 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11829544.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.