Introduction
Watch Company
P
PG UPHILL GRANGE LIMITED
PG UPHILL GRANGE LIMITED is an active company incorporated on 6 May 2022 with the registered office located in Weston Super Mare. The company operates in the Construction sector, specifically engaged in development of building projects. PG UPHILL GRANGE LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14091281
LTD Company
Age
3 Years
Incorporated 6 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
AGM GRANGE LIMITED
From: 5 September 2022To: 27 February 2023
AGM SPV LIMITED
From: 6 May 2022To: 5 September 2022
Address
Coombe Farm Bridgwater Road Bleadon Weston Super Mare, BS24 0AL,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GAIGER, Stuart John
ActiveOffice 1, BristolBS1 2NJ
Born July 1980
Director
Appointed 22 Dec 2023
GAIGER, Stuart John
Office 1, BristolBS1 2NJ
Born July 1980
Director
22 Dec 2023
Active
GRAY, David Robertson
ActiveOffice 1, BristolBS1 2NJ
Born October 1974
Director
Appointed 22 Dec 2023
GRAY, David Robertson
Office 1, BristolBS1 2NJ
Born October 1974
Director
22 Dec 2023
Active
MICHAEL, Kerry
ActiveBridgwater Road, Weston Super MareBS24 0AL
Born July 1959
Director
Appointed 06 May 2022
MICHAEL, Kerry
Bridgwater Road, Weston Super MareBS24 0AL
Born July 1959
Director
06 May 2022
Active
MICHAEL, Marios Kyriacos
ActiveBridgwater Road, Weston Super MareBS24 0AL
Born June 1999
Director
Appointed 06 May 2022
MICHAEL, Marios Kyriacos
Bridgwater Road, Weston Super MareBS24 0AL
Born June 1999
Director
06 May 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Marine Parade, Weston-Super-MareBS23 1AL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Jul 2025
Agm Business Holdings Limited
Marine Parade, Weston-Super-MareBS23 1AL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Jul 2025
Active
Marine Parade, Weston Super MareBS23 1AL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Jul 2025
Ceased 21 Jul 2025
Agm Investment Holdings Limited
Marine Parade, Weston Super MareBS23 1AL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Jul 2025
Ceased 21 Jul 2025
Ceased
Office 1, BristolBS1 2NJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2023
Pg Construction Management Holdings Limited
Office 1, BristolBS1 2NJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2023
Active
Agm Holdings Limited
CeasedMarine Parade, Weston Super MareBS23 1AL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 May 2022
Ceased 11 Jul 2025
Agm Holdings Limited
Marine Parade, Weston Super MareBS23 1AL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 May 2022
Ceased 11 Jul 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
26 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2025
26 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2025
31 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2025
18 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2025
9 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2024
9 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
27 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2023
5 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 2022
12 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2022