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AG PBSA VAUXHALL MEMBER HOLDING LIMITED

AG PBSA VAUXHALL MEMBER HOLDING LIMITED

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

    • Overview

    Company NameAG PBSA VAUXHALL MEMBER HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16554459
    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 AG PBSA VAUXHALL MEMBER HOLDING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AG PBSA VAUXHALL MEMBER HOLDING LIMITED located?

    Registered Office Address
    23 Savile Row
    W1S 2ET London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AG PBSA VAUXHALL MEMBER HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    AG PBSA VAUXHALL HOLDING LIMITEDJul 01, 2025Jul 01, 2025

    What are the latest accounts for AG PBSA VAUXHALL MEMBER HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnApr 01, 2027

    What is the status of the latest confirmation statement for AG PBSA VAUXHALL MEMBER HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for AG PBSA VAUXHALL MEMBER HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ag pbsa vauxhall holding LIMITED\certificate issued on 10/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2025

    		RES15

    Current accounting period extended from Dec 31, 2025 to Dec 31, 2026

    		1 pagesAA01

    Director's details changed for Mr Thomas John Lewis Rowley on Nov 01, 2025

    		2 pagesCH01

    Current accounting period shortened from Jul 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2025

    Statement of capital on Jul 01, 2025

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AG PBSA VAUXHALL MEMBER HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEMER, Meta Sophia
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		NetherlandsDutch250243910001
    DIANA, Michael William
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		United KingdomAmerican252940570002
    ROWLEY, Thomas John Lewis
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		United KingdomAustralian192944830006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AG PBSA VAUXHALL MEMBER HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpg, Inc.
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		Jul 01, 2025
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDivision Of Corporations, State Of Delaware
    Registration Number6133002
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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