VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

AGM Holdings Limited

Address
Grand Pier
Marine Parade
Weston Super Mare
BS23 1AL
VAT ID no VAT ID available
Company No. 04397732 Show on Companies House
Accountsgroup
last accounts made up to 28 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Michael, Kerry Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Demetriou, Axentis Panayiotou Weston-Super-Mare, North Somerset, England Status: Active Notified: 10/04/2012 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michael, Kerry Bleadon, Weston Super Mare, Avon Status: Active Notified: 29/04/2002 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michael, Michelle Weston Super Mare, Avon Status: Active Notified: 15/08/2002 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB AGM Catering Limited Status: Active Notified: 06/04/2016 Companies House Number: 04935668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AGM City Space Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 05962035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AGM Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04222517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AGM Resorts LTD Status: Active Notified: 06/04/2016 Companies House Number: 03273643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grand Pier LTD Status: Active Notified: 06/04/2016 Companies House Number: 00152507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PG Uphill Grange Limited Status: Active Notified: 06/05/2022 Companies House Number: 14091281 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Regency Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02186452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regency Investments WSM Limited Status: Active Notified: 12/07/2022 Companies House Number: 14230148 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Regency Event Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Companies House Number: 04373807 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%