AGON HOLDINGS FIVE LIMITED - LONDON


Company Profile Company Filings

Overview

AGON HOLDINGS FIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGON HOLDINGS FIVE LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: 09674293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AGON HOLDINGS FIVE 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 31/03/2023 31/12/2024

Registered Office

5 ALBANY COURTYARD
LONDON
W1J 0HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-11 CURRENT
MR WILLIAM PATRICK DE LASZLO Apr 1979 British Director 2015-07-07 CURRENT
MR CHARLES HENRY BOWDLER OAKSHETT Apr 1979 British Director 2019-04-08 CURRENT
MR ALBERT FARRANT Nov 1973 British Director 2016-11-28 UNTIL 2019-04-02 RESIGNED
MR HENRY WRIGLEY Feb 1979 British Director 2015-07-07 UNTIL 2016-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agathos One (Gp) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

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AGON HOLDINGS ONE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AGON HOLDINGS TWO 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.
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.
AGATHOS MANAGEMENT LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AGON_HOLDINGS_FIVE_LIMITE - Accounts 2019-10-15 31-03-2019 £127,381 Cash £580,640 equity
AGON_HOLDINGS_FIVE_LIMITE - Accounts 2018-12-21 31-03-2018 £123,845 Cash £286,757 equity
AGON_HOLDINGS_FIVE_LIMITE - Accounts 2017-12-22 31-03-2017 £153,278 Cash £93,502 equity
Dormant Company Accounts - AGON HOLDINGS FIVE LIMITED 2016-11-30 31-03-2016 £10 Cash £10 equity

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