Introduction
Watch Company
A
AGR HOLDCO 2 LIMITED
AGR HOLDCO 2 LIMITED is an active company incorporated on 9 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGR HOLDCO 2 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16123151
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Fourth Floor Burlington Building 19 Heddon Street London, W1B 4BG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BREIDT, Oliver Josef
ActiveBurlington Building, LondonW1B 4BG
Born September 1971
Director
Appointed 09 Dec 2024
BREIDT, Oliver Josef
Burlington Building, LondonW1B 4BG
Born September 1971
Director
09 Dec 2024
Active
DOCHIOIU, Cristiana Andreea
ActiveDevonshire Square, LondonEC2M 4YH
Born December 1993
Director
Appointed 09 Dec 2024
DOCHIOIU, Cristiana Andreea
Devonshire Square, LondonEC2M 4YH
Born December 1993
Director
09 Dec 2024
Active
MARTINEZ GUTIERREZ, Zuly
ActiveBurlington Building, LondonW1B 4BG
Born October 1980
Director
Appointed 09 Dec 2024
MARTINEZ GUTIERREZ, Zuly
Burlington Building, LondonW1B 4BG
Born October 1980
Director
09 Dec 2024
Active
VANSTONE, Lewis Wallace
ActiveDevonshire Square, LondonEC2M 4YH
Born May 1990
Director
Appointed 09 Dec 2024
VANSTONE, Lewis Wallace
Devonshire Square, LondonEC2M 4YH
Born May 1990
Director
09 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agr Power Limited
ActiveBurlington Building, LondonW1B 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Agr Power Limited
Burlington Building, LondonW1B 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document