Introduction
Watch Company
A
AG PBSA VAUXHALL HOLDCO LIMITED
AG PBSA VAUXHALL HOLDCO LIMITED is an active company incorporated on 23 December 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 PBSA VAUXHALL HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16928276
LTD Company
Age
N/A Years
Incorporated 23 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2027
Period: 23 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
23 Savile Row London, W1S 2ET,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIANA, Michael William
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 23 Dec 2025
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
23 Dec 2025
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 23 Dec 2025
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
23 Dec 2025
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 23 Dec 2025
Ag Pbsa Vauxhall 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
23 Dec 2025
Active
Filing History
1
Description
Type
Date Filed
Document