AGENA GROUP LTD - POLEGATE


Company Profile Company Filings

Overview

AGENA GROUP LTD is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
AGENA GROUP LTD was incorporated 5 years ago on 03/05/2019 and has the registered number: 11979273. The accounts status is GROUP and accounts are next due on 31/12/2024.

AGENA GROUP LTD - POLEGATE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

49 STATION ROAD
POLEGATE
BN26 6EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CANARY TOPCO LIMITED (until 03/10/2020)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEORGE PARKER Jan 1969 British Director 2019-05-23 CURRENT
PAUL ROBERT HENSON Dec 1973 British Director 2019-08-02 CURRENT
MR PAUL DAWSON May 1975 British Director 2019-07-16 CURRENT
MR JONATHAN THORNE Mar 1985 British Director 2019-05-03 UNTIL 2019-05-23 RESIGNED
MR JAMES BRYAN RANDALL Nov 1984 British Director 2019-11-12 UNTIL 2020-05-22 RESIGNED
MR STEVEN JOHN PETTIT Nov 1986 English Director 2019-05-23 UNTIL 2023-09-17 RESIGNED
MR JEREMY ALEXANDER MORGAN Oct 1969 British Director 2019-05-03 UNTIL 2019-05-23 RESIGNED
MR LUKHBIR GOHLER Apr 1985 British Director 2019-11-12 UNTIL 2020-05-22 RESIGNED
STEVEN JOHN GARRATT Jun 1968 British Director 2019-05-23 UNTIL 2023-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bb Shelf 4 Llp 2019-05-03 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK CAR PARK MANAGEMENT LIMITED POLEGATE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PERFECT LINKS LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
AGENA GROUP MIDCO 1 LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AGENA GROUP MIDCO 2 LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AGENA GROUP BIDCO LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
PROJECT PETRA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ZENITECH TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
PROJECT ZEUS MIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DELTA TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DELTA MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied

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