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AGR HOLDCO 2 LIMITED

AGR HOLDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGR HOLDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16123151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGR HOLDCO 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AGR HOLDCO 2 LIMITED located?

    Registered Office Address
    Fourth Floor Burlington Building
    19 Heddon Street
    W1B 4BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGR HOLDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 09, 2026

    What is the status of the latest confirmation statement for AGR HOLDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for AGR HOLDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Zuly Martinez Gutierrez on Aug 07, 2026

    		2 pagesCH01

    Director's details changed for Zuly Martinez Guitierrez on Dec 09, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Cristiana Andreea Dochioiu on Aug 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Lewis Wallace Vanstone on Aug 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Oliver Josef Breidt on May 01, 2025

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2024

    Statement of capital on Dec 09, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGR HOLDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREIDT, Oliver Josef
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    England
    		Director
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    England
    		MonacoGerman116452990057
    DOCHIOIU, Cristiana Andreea
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		EnglandRomanian327098170001
    MARTINEZ GUTIERREZ, Zuly
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    England
    		Director
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    England
    		United KingdomBritish,Colombian323779690002
    VANSTONE, Lewis Wallace
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		EnglandBritish227557410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGR HOLDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agr Power Limited
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    England
    		Dec 09, 2024
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number08239642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0