Agency Administration Limited, Merseyside

Agency Administration Limited is a private limited company. Formerly, it was named Grays Of Worcester Limited (it was changed on 1994-08-19). Located at Valley Road, Birkenhead, Merseyside CH41 7ED, the above-mentioned 64 years old firm was incorporated on 1959-08-27 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the firm: Talha A. (appointed on 27 February 2023), Julian C. (appointed on 09 January 2023).
About
Name: Agency Administration Limited
Number: 00635864
Incorporation date: 1959-08-27
End of financial year: 31 March
 
Address: Valley Road
Birkenhead
Merseyside
CH41 7ED
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Park Group Uk Limited
6 April 2016
Address Park Group Uk Limited Valley Road, Birkenhead, CH41 7ED, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Park Group Plc
6 April 2016 - 6 April 2016
Address Park Group Plc Valley Road, Birkenhead, CH41 7ED, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Agency Administration Limited confirmation statement filing is 2024-10-16. The latest one was sent on 2023-10-02. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Park Group Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Valley Road, CH41 7ED Birkenhead. Park Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Valley Road, CH41 7ED Birkenhead.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 3rd, January 2024 | accounts
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