Introduction
A.G.A.C HOLDINGS LIMITED
A.G.A.C Holdings Limited (company number 12202078) is an active private limited company incorporated on 11 September 2019. It is registered at Larkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF and operates under SIC code 64209 as a holding company.
The company has filed total-exemption-full accounts up to 30 September 2025. Confirmation statements remain up to date, with the latest made up to 12 September 2025.
There are three directors: Adam George Andrew Cooke (appointed 11 September 2019), Annabel Elizabeth Ison and Harry Thomas Andrew Cooke (both appointed 3 August 2023). All are British and resident in England.
Three individuals hold significant control: Adam George Andrew Cooke (50-75% shares and voting rights, plus right to appoint and remove directors), together with Mark Thomas Hindmarch and Jarred Thomas Wright (each holding 25-50% shares and voting rights). All are British residents.
The company has no charges, no insolvency history and has undertaken multiple share capital reorganisations, allotments, and articles of association updates. It remains in good standing with no adverse filings.
Status
active
Company No
12202078
Age
6 Years
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
Larkfleet House Falcon Way Bourne, PE10 0FF,
Timeline
11 key events • 2019 - 2023
Capital Table
People
Officers
3
COOKE, Adam George Andrew
ActiveISON, Annabel Elizabeth
ActiveCOOKE, Harry Thomas Andrew
ActivePersons with significant control
3
Adam George Andrew Cooke
ActiveNature of Control
Mr Jarred Thomas Wright
ActiveNature of Control
Mr Mark Thomas Hindmarch
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
52