Aegean Holdings Ltd

General information

Name:

Aegean Holdings Limited

Office Address:

3rd Floor Marlborough House 298 Regents Park Road N3 2SZ Finchley

Number: 14189530

Incorporation date: 2022-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aegean Holdings Ltd with Companies House Reg No. 14189530 has been competing in the field for 2 years. This Private Limited Company is located at 3rd Floor Marlborough House, 298 Regents Park Road in Finchley and their zip code is N3 2SZ. The enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c..

In order to be able to match the demands of the clientele, this limited company is continually being taken care of by a unit of three directors who are Oliver C., Pierce C. and Anna C.. Their outstanding services have been of cardinal importance to this limited company since June 2022.

The companies with significant control over the firm include: Otl Constantine Investments Limited owns 1/2 or less of company shares. This company can be reached in Finchley at Marlborough House, 298 Regents Park Road, N3 2SZ, London and was registered as a PSC under the reg no 15268359. Pierce C. has substantial control or influence over the company.

Company staff

Oliver C.

Role: Director

Appointed: 22 June 2022

Latest update: 16 February 2024

Pierce C.

Role: Director

Appointed: 22 June 2022

Latest update: 16 February 2024

Anna C.

Role: Director

Appointed: 22 June 2022

Latest update: 16 February 2024

People with significant control

Otl Constantine Investments Limited
Address: 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 15268359
Notified on 13 March 2024
Nature of control:
1/2 or less of shares
Pierce C.
Notified on 22 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 22 March 2024
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 22 June 2022
End Date For Period Covered By Report 30 June 2023
Average Number Employees During Period 3
Investments Fixed Assets 20,000
Investments In Group Undertakings 20,000
Total Assets Less Current Liabilities 20,000

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities (RESOLUTIONS)
filed on: 26th, March 2024
resolution
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
Company Age

Closest Companies - by postcode