Company Active LTD

Company profile

Agd Holdings Limited

Crawler Crane Hire | Piling Equipment | Mini Crawler Crane Hire | Telescopic Crawler Cranes | Mobile Cranes | Soil Mixing Equipment

AGD Equipment - Crawler crane, mini cranes, mobile cranes, soil mixing and piling equipment. Sales, rental, service. Self drive or with operator. Competive pricing and rates. UK and Worldwide.

CRN
00992319
Founded
1970
Age
55

Overview

Legal name
AGD HOLDINGS LIMITED
Region
West Midlands
Registered address
AVONBROOK HOUSE 198 MASONS ROAD
STRATFORD ENTERPRISE PARK
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9LQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Agd Holdings Limited
CRN 00992319
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

22 events
24 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Nov
2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ0NDQyNzY0NWFkaXF6a2N4

Published 21 Nov 2024 11:42

13 Nov
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQ0MzAzNzgyM2FkaXF6a2N4 | Paper/PDF filed

Published 14 Nov 2024 09:02

29 Oct
2024

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzQ0MTI0MTkwOGFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:40

25 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzOTk0NDY3OGFkaXF6a2N4 | Paper/PDF filed

Published 26 Oct 2024 06:34

25 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREV0E1MUZhZGlxemtjeA | Paper/PDF filed

Published 26 Oct 2024 06:30

25 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MDk4NDQwNGFkaXF6a2N4

Published 25 Oct 2024 03:02

23 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzOTk0NTA0NmFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:51

17 Oct
2024

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzQzOTk0NDc5NmFkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 01:24

15 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTU0MDU4MmFkaXF6a2N4

Published 15 Oct 2024 10:19

15 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTUzOTIxNWFkaXF6a2N4

Published 15 Oct 2024 10:10

15 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTUzODk3OGFkaXF6a2N4

Published 15 Oct 2024 10:09

15 Oct
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzOTUzODE2OGFkaXF6a2N4

Published 15 Oct 2024 10:03

15 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTUzNzg3MGFkaXF6a2N4

Published 15 Oct 2024 10:01

15 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTUzNTIzMGFkaXF6a2N4

Published 15 Oct 2024 09:46

11 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTE5NjA4NWFkaXF6a2N4

Published 11 Oct 2024 05:15

11 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTE5NjA3MmFkaXF6a2N4

Published 11 Oct 2024 05:15

11 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzOTE5NjA0MmFkaXF6a2N4

Published 11 Oct 2024 05:13

21 Oct
1970

Incorporated

Inception

Company registered at Companies House