# A.g.a.c Holdings Limited

## Details

- **Company number:** [12202078](https://find-and-update.company-information.service.gov.uk/company/12202078)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2019
- **Registered office:** LARKFLEET HOUSE, FALCON WAY, BOURNE, PE10 0FF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISON, Annabel Elizabeth | director | 3 Aug 2023 |  |
| COOKE, Harry Thomas Andrew | director | 3 Aug 2023 |  |
| COOKE, Adam George Andrew | director | 11 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Thomas Hindmarch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Apr 2021 |  |
| Mr Jarred Thomas Wright | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Apr 2021 |  |
| Adam George Andrew Cooke | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 11 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 3 |
| 30 Sep 2024 | - | - | 1 |
| 30 Sep 2023 | - | - | 1 |
| 30 Sep 2022 | - | - | 1 |
| 30 Sep 2021 | - | - | 1 |
| 30 Sep 2020 | £1 | £1 | - |




## Controls

- [A. G. A. C. Limited](/company/05248478) (05248478)



## Directors' other companies

- [COOKE, Adam George Andrew](/person/8205717) - director at [Chatterton & Cooke, Limited](/company/00379708)
- [COOKE, Adam George Andrew](/person/8205717) - director at [A. G. A. C. Limited](/company/05248478)
- [COOKE, Adam George Andrew](/person/8205717) - director at [Witham Investment Holdings Limited](/company/12202241)
- [COOKE, Adam George Andrew](/person/8205717) - director at [Six Limes Limited](/company/12202441)
- [COOKE, Harry Thomas Andrew](/person/8233746) - director at [Six Limes Limited](/company/12202441)
- [COOKE, Harry Thomas Andrew](/person/8233746) - director at [A. G. A. C. Limited](/company/05248478)
- [COOKE, Harry Thomas Andrew](/person/8233746) - director at [Witham Investment Holdings Limited](/company/12202241)
- [ISON, Annabel Elizabeth](/person/8233744) - director at [A. G. A. C. Limited](/company/05248478)
- [ISON, Annabel Elizabeth](/person/8233744) - director at [Witham Investment Holdings Limited](/company/12202241)
- [ISON, Annabel Elizabeth](/person/8233744) - director at [Six Limes Limited](/company/12202441)



## Companies at the same address

- [A. G. A. C. Limited](/company/05248478) (05248478)
- [Ayrshire Waste Management Limited](/company/08159725) (08159725)
- [Chatterton & Cooke, Limited](/company/00379708) (00379708)
- [Cooke 2026 Limited](/company/17198201) (17198201)
- [Cooke Holdings 2026 Limited](/company/17194154) (17194154)
- [Delanoix Holdings Limited](/company/12202574) (12202574)
- [Delanoix Limited](/company/12213909) (12213909)
- [KH Developments East Midlands Ltd](/company/11830309) (11830309)
- [P.e.d.c Holdings Limited](/company/12201662) (12201662)
- [P.e.d.c Limited](/company/12202598) (12202598)