AGON HOLDINGS TWO LIMITED - LONDON


Company Profile Company Filings

Overview

AGON HOLDINGS TWO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AGON HOLDINGS TWO LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09483633. The accounts status is TOTAL EXEMPTION FULL.

AGON HOLDINGS TWO LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

5 ALBANY COURTYARD
LONDON
W1J 0HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-03 CURRENT
MR WILLIAM PATRICK DE LASZLO Apr 1979 British Director 2015-03-11 CURRENT
MR ALBERT FARRANT Nov 1973 British Director 2017-01-30 CURRENT
MR HENRY WRIGLEY Feb 1979 British Director 2015-03-11 UNTIL 2017-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agathos One (Gp) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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AGON HOLDINGS ONE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AGON HOLDINGS THREE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AGON HOLDINGS FOUR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALETHEIA HOLDINGS ONE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGON HOLDINGS FIVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALETHEIA HOLDINGS TWO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALETHEIA HOLDINGS FIVE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AFFINITY RAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VACGEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CARGOSTORE WORLDWIDE TRADING LIMITED LONDON ENGLAND Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALETHEIA HOLDINGS THREE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FARLINGTON PROPERTY HOLDINGS LIMITED PORTSMOUTH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AGATHOS ONE (FP) (GP) LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
AGON_HOLDINGS_TWO_LIMITED - Accounts 2018-12-18 31-03-2018 £24 Cash £-2,209 equity
AGON_HOLDINGS_TWO_LIMITED - Accounts 2017-12-21 31-03-2017 £24 Cash £-2,209 equity
Dormant Company Accounts - AGON HOLDINGS TWO LIMITED 2016-11-30 31-03-2016 £10 Cash £10 equity

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