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 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
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 |
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 |