AGDC HOLDINGS LIMITED
AGDC HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05059491, and its current status with Companies House is inactive. The company was incorporated on 1 March 2004 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for AGDC HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for AGDC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WTS BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WTS BIDCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AGDC HOLDINGS LIMITED are current appointments, filed with Companies House. Ian Williams (appointed 2018-03-22) and Samantha Tyrer (appointed 2018-07-31) both serve as Director. The remaining 3 records shown (Margaret Greenland, Colin Archibald and 1 other) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AGDC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AGDC HOLDINGS LIMITED sits 3 levels below its ultimate parent, AMERICAN GOLF HOLDINGS SARL. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AGDC HOLDINGS LIMITED is WTS BIDCO LIMITED, holding 100% as filed in AGDC HOLDINGS LIMITED's own shareholder record with Companies House. AMERICAN GOLF HOLDINGS SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
AMERICAN GOLF HOLDINGS SARL
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Frequently Asked Questions
Who owns AGDC HOLDINGS LIMITED?
One shareholder is currently on record for AGDC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WTS BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AGDC HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGDC HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AGDC HOLDINGS LIMITED have on record?
1 shareholder is shown on record for AGDC HOLDINGS LIMITED.
What is AGDC HOLDINGS LIMITED's company registration number?
AGDC HOLDINGS LIMITED's registration number is 05059491, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AGDC HOLDINGS LIMITED still an active company?
AGDC HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was AGDC HOLDINGS LIMITED incorporated?
AGDC HOLDINGS LIMITED was incorporated on 1 March 2004, according to Companies House.
What is AGDC HOLDINGS LIMITED's registered address?
The registered address on file for AGDC HOLDINGS LIMITED is WARRINGTON, United Kingdom.
What legal structure is AGDC HOLDINGS LIMITED registered as?
AGDC HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGDC HOLDINGS LIMITED?
Two of the 5 officer records shown for AGDC HOLDINGS LIMITED are current appointments, filed with Companies House. Ian Williams (appointed 2018-03-22) and Samantha Tyrer (appointed 2018-07-31) both serve as Director. The remaining 3 records shown (Margaret Greenland, Colin Archibald and 1 other) are former appointments that have since been resigned. Management authority at AGDC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGDC HOLDINGS LIMITED have a parent company or subsidiaries?
AGDC HOLDINGS LIMITED sits 3 levels below its ultimate parent, AMERICAN GOLF HOLDINGS SARL. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AGDC HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGDC HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AGDC HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AGDC HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.