Introduction
Watch Company
A
AGC DUBLIN HOLDINGS LIMITED
AGC DUBLIN HOLDINGS LIMITED is an active company incorporated on 25 October 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 DUBLIN HOLDINGS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14441493
LTD Company
Age
3 Years
Incorporated 25 October 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 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
23 Savile Row London, W1S 2ET,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveSavile Row, LondonW1S 2ET
Born February 1977
Director
Appointed 25 Oct 2022
BEEMER, Meta Sophia
Savile Row, LondonW1S 2ET
Born February 1977
Director
25 Oct 2022
Active
DIANA, Michael William
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 25 Oct 2022
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
25 Oct 2022
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 25 Oct 2022
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
25 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Savile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2022
Ag Dublin Residential Gp Limited
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2022