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PG UPHILL GRANGE LIMITED
Low- Status
- active
- Incorporated
- 2022-05-06
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, BS24 0AL, United Kingdom
PG UPHILL GRANGE LIMITED is a ltd registered in GB, incorporated 2022-05-06 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PG CONSTRUCTION MANAGEMENT HOLDINGS LIMITEDbeneficial owner 50%→PG UPHILL GRANGE LIMITED
- 1AGM HOLDINGS LIMITEDbeneficial owner 75%→PG UPHILL GRANGE LIMITED
- 1AGM INVESTMENT HOLDINGS LIMITEDbeneficial owner 62.5%→PG UPHILL GRANGE LIMITED
- 1AGM BUSINESS HOLDINGS LIMITEDbeneficial owner 62.5%→PG UPHILL GRANGE LIMITED
- 1AGM HOLDINGS LIMITEDbeneficial owner 62.5%→PG UPHILL GRANGE LIMITED
- 2Lynda Michaelbeneficial owner 37.5%→AGM BUSINESS HOLDINGS LIMITED
- 2Mr Kerry Michaelbeneficial owner 87.5%→AGM BUSINESS HOLDINGS LIMITED
- 2Mr Kerry Michaelbeneficial owner 75%→AGM HOLDINGS LIMITED
- 2AGM INVESTMENT HOLDINGS LIMITEDbeneficial owner 87.5%→AGM HOLDINGS LIMITED
- 2Mr Kerry Michaelbeneficial owner 62.5%→AGM HOLDINGS LIMITED
- 2Mr Kerry Michaelbeneficial owner 62.5%→AGM INVESTMENT HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 14091281
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-06
- Registered office
- Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, BS24 0AL, United Kingdom
- SIC
- 41100
Officers · 4 active
- GAIGER, Stuart Johndirector · British · appt 2023-12-22
- GRAY, David Robertsondirector · Scottish · appt 2023-12-22
- MICHAEL, Kerrydirector · British · appt 2022-05-06
- MICHAEL, Marios Kyriacosdirector · British · appt 2022-05-06
Beneficial owners · PSC · 2 current
- ■Agm Business Holdings Limited50–75% sharescorporate PSC · England · since 2025-07-21 · trace owners →
- ■Pg Construction Management Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2023-12-22 · trace owners →
- ■Agm Investment Holdings Limited50–75% sharescorporate PSC · United Kingdom · ceased 2025-07-21 · trace owners →
- ■Agm Holdings Limited50–75% sharescorporate PSC · England · ceased 2025-07-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-19
- Outstanding charges
- 1
FORMERLY KNOWN AS
- AGM GRANGE LIMITED
- AGM SPV LIMITED