AGM INVESTMENT HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameAGM INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16411565
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AGM INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kerry Michael
    Marine Parade
    BS23 1AL Weston Super Mare
    Grand Pier
    United Kingdom
    Apr 28, 2025
    Marine Parade
    BS23 1AL Weston Super Mare
    Grand Pier
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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