Introduction
Watch Company
A
A.G.A.C HOLDINGS LIMITED
A.G.A.C HOLDINGS LIMITED is an active company incorporated on 11 September 2019 with the registered office located in Bourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A.G.A.C HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12202078
LTD Company
Age
6 Years
Incorporated 11 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 4 February 2025 (1 year ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Larkfleet House Falcon Way Bourne, PE10 0FF,
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Share Issue
May 21
Capital Alter Shares Subdivision
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Funding Round
Jul 21
Capital Allotment Shares
Share Issue
Jul 21
Capital Alter Shares Consolidation
Capital Update
Oct 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
6
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOKE, Adam George Andrew
ActiveFalcon Way, BournePE10 0FF
Born November 1962
Director
Appointed 11 Sept 2019
COOKE, Adam George Andrew
Falcon Way, BournePE10 0FF
Born November 1962
Director
11 Sept 2019
Active
COOKE, Harry Thomas Andrew
ActiveFalcon Way, BournePE10 0FF
Born April 1990
Director
Appointed 03 Aug 2023
COOKE, Harry Thomas Andrew
Falcon Way, BournePE10 0FF
Born April 1990
Director
03 Aug 2023
Active
ISON, Annabel Elizabeth
ActiveFalcon Way, BournePE10 0FF
Born April 1992
Director
Appointed 03 Aug 2023
ISON, Annabel Elizabeth
Falcon Way, BournePE10 0FF
Born April 1992
Director
03 Aug 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Thomas Hindmarch
ActiveAll Saints Street, StamfordPE9 2PA
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2021
Mr Mark Thomas Hindmarch
All Saints Street, StamfordPE9 2PA
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2021
Active
Mr Jarred Thomas Wright
ActivePinchbeck, SpaldingPE11 3YR
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2021
Mr Jarred Thomas Wright
Pinchbeck, SpaldingPE11 3YR
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2021
Active
Adam George Andrew Cooke
ActiveFalcon Way, BournePE10 0FF
Born November 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Sept 2019
Adam George Andrew Cooke
Falcon Way, BournePE10 0FF
Born November 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Sept 2019
Active
Filing History
52
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 March 2025
12 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 October 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
14 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2021
21 August 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 August 2020
21 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 August 2020