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Companies House/Amsterdam/Company profile

AG KENT HOLDING B.V.

Active
OE017248·incorporated 2023-01-24

AG KENT HOLDING B.V. is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017248; OpenRegistry canonical ID GB-OE017248-ag-kent-holding-b-v). Sophymarine's OpenRegistry indexes it as one of 265 active companies registered in Amsterdam. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
VIJZELSTRAAT 72 B, FLOOR 7B, AMSTERDAM, 1017HL, NETHERLANDS
Country of origin
NETHERLANDS

Directors

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Shareholders

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Financials

Check financials of AG KENT HOLDING B.V.

Filings

Check filing history of AG KENT HOLDING B.V.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

AG KENT HOLDING B.V. has 1 person with significant control on file:

  • Tpg Inc. (reg. 6133002). Notified 2023-11-01.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Adam Robert Schwartz born 1975, American national. Notified 2018-10-09. Ceased 2023-11-01.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Joshua Sean Baumgarten born 1976, American national. Notified 2018-10-09. Ceased 2023-11-01.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • (unnamed). Notified 2023-01-24. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017248.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.