Introduction
Watch Company
A
AGC DONABATE HOLDINGS LIMITED
AGC DONABATE HOLDINGS LIMITED is an active company incorporated on 26 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AGC DONABATE HOLDINGS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14134886
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
23 Savile Row London, W1S 2ET,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveSavile Row, LondonW1S 2ET
Born February 1977
Director
Appointed 26 May 2022
BEEMER, Meta Sophia
Savile Row, LondonW1S 2ET
Born February 1977
Director
26 May 2022
Active
DIANA, Michael William
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 13 Jun 2022
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
13 Jun 2022
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 13 Jun 2022
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
13 Jun 2022
Active
GARCIA, Jean-Baptiste
ResignedSavile Row, LondonW1S 2ET
Born November 1980
Director
Appointed 26 May 2022
Resigned 31 May 2022
GARCIA, Jean-Baptiste
Savile Row, LondonW1S 2ET
Born November 1980
Director
26 May 2022
Resigned 31 May 2022
Resigned
MADURAS, Mark Robert
ResignedSavile Row, LondonW1S 2ET
Born February 1967
Director
Appointed 26 May 2022
Resigned 31 May 2022
MADURAS, Mark Robert
Savile Row, LondonW1S 2ET
Born February 1967
Director
26 May 2022
Resigned 31 May 2022
Resigned
MITTAL, Anuj Kumar
ResignedSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 26 May 2022
Resigned 31 May 2022
MITTAL, Anuj Kumar
Savile Row, LondonW1S 2ET
Born March 1980
Director
26 May 2022
Resigned 31 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tpg, Inc.
ActiveKennett Pike, Wilmington19807
Nature of Control
Significant influence or control
Notified 02 Nov 2023
Mr Joshua Sean Baumgarten
CeasedPark Avenue, New York10167
Born March 1976
Nature of Control
Significant influence or control
Notified 26 May 2022
Ceased 02 Nov 2023
Mr Joshua Sean Baumgarten
Park Avenue, New York10167
Born March 1976
Significant influence or control
26 May 2022
Ceased 02 Nov 2023
Ceased
Mr Adam Robert Schwartz
CeasedPark Avenue, New York10167
Born November 1975
Nature of Control
Significant influence or control
Notified 26 May 2022
Ceased 02 Nov 2023
Mr Adam Robert Schwartz
Park Avenue, New York10167
Born November 1975
Significant influence or control
26 May 2022
Ceased 02 Nov 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2022
17 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022