Introduction
Watch Company
A
AGM INVESTMENT HOLDINGS LIMITED
AGM INVESTMENT 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 INVESTMENT HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16411565
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 26 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,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
2
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
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kerry Michael
CeasedMarine Parade, Weston Super MareBS23 1AL
Born July 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Ceased 21 Jul 2025
Mr Kerry Michael
Marine Parade, Weston Super MareBS23 1AL
Born July 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Apr 2025
Ceased 21 Jul 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
25 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 July 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 July 2025
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2025