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Companies House/Poole/Company profile

AG25 HOLDINGS LIMITED

Active
16396358·incorporated 2025-04-19

AG25 HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 April 2025 at Companies House (number 16396358; OpenRegistry canonical ID GB-16396358-ag25-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 15,896 active companies registered in Poole (postcode BH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-19
Registered Address
110 HERBERT AVENUE, POOLE, BH12 4HU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-19. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-02.

Persons with significant control

AG25 HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Graham David Parkes born 1986 resident in England, British national. Notified 2025-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Jonathan Looker born 1978 resident in England, British national. Notified 2025-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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