Introduction
Watch Company
A
AGM BUSINESS HOLDINGS LIMITED
AGM BUSINESS HOLDINGS LIMITED is an active company incorporated on 28 April 2025 with the registered office located in Weston Super Mare. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGM BUSINESS HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16411561
LTD Company
Age
N/A Years
Incorporated 28 April 2025
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 28 December 2026
Period: 28 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
Grand Pier Marine Parade Weston Super Mare, BS23 1AL,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MICHAEL, Kerry
ActiveMarine Parade, Weston Super MareBS23 1AL
Born July 1959
Director
Appointed 28 Apr 2025
MICHAEL, Kerry
Marine Parade, Weston Super MareBS23 1AL
Born July 1959
Director
28 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lynda Michael
ActiveMarine Parade, Weston Super MareBS23 1AL
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2025
Lynda Michael
Marine Parade, Weston Super MareBS23 1AL
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2025
Active
Mr Kerry Michael
ActiveMarine Parade, Weston Super MareBS23 1AL
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Mr Kerry Michael
Marine Parade, Weston Super MareBS23 1AL
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
28 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2025
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2025