Introduction
Watch Company
A
AG OBS HOLDING LIMITED
AG OBS HOLDING LIMITED is an active company incorporated on 11 April 2025 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.. AG OBS HOLDING LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16382430
LTD Company
Age
N/A Years
Incorporated 11 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 11 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
23 Savile Row London, W1S 2ET,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
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 11 Apr 2025
BEEMER, Meta Sophia
Savile Row, LondonW1S 2ET
Born February 1977
Director
11 Apr 2025
Active
DIANA, Michael William
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 08 May 2025
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
08 May 2025
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 08 May 2025
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
08 May 2025
Active
GARCIA, Jean-Baptiste
ResignedSavile Row, LondonW1S 2ET
Born November 1980
Director
Appointed 11 Apr 2025
Resigned 08 May 2025
GARCIA, Jean-Baptiste
Savile Row, LondonW1S 2ET
Born November 1980
Director
11 Apr 2025
Resigned 08 May 2025
Resigned
MADURAS, Mark Robert
ResignedSavile Row, LondonW1S 2ET
Born February 1967
Director
Appointed 11 Apr 2025
Resigned 08 May 2025
MADURAS, Mark Robert
Savile Row, LondonW1S 2ET
Born February 1967
Director
11 Apr 2025
Resigned 08 May 2025
Resigned
MITTAL, Anuj Kumar
ResignedSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 11 Apr 2025
Resigned 08 May 2025
MITTAL, Anuj Kumar
Savile Row, LondonW1S 2ET
Born March 1980
Director
11 Apr 2025
Resigned 08 May 2025
Resigned
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
15 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2025