Agent Provocateur Hong Kong Limited

General information

Name:

Agent Provocateur Hong Kong Ltd

Office Address:

55 Loudoun Road St John's Wood NW8 0DL London

Number: 10679425

Incorporation date: 2017-03-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the launching of Agent Provocateur Hong Kong Limited, the company that is situated at 55 Loudoun Road, St John's Wood in London. This means it's been 4 years Agent Provocateur Hong Kong has been in this business, as the company was created on 2017-03-20. The company's registration number is 10679425 and its postal code is NW8 0DL. This firm's classified under the NACE and SIC code 74990, that means Non-trading company. December 31, 2018 is the last time the company accounts were reported.

For this business, most of director's assignments have been carried out by Charles P., Benjamin B. and Gino D.. Amongst these three executives, Charles P. has been with the business the longest, having become a vital part of officers' team on March 2017. In order to provide support to the directors, this particular business has been utilizing the skills of Charlez P. as a secretary since March 2017.

Financial data based on annual reports

Company staff

Charles P.

Role: Director

Appointed: 20 March 2017

Latest update: 28 March 2021

Benjamin B.

Role: Director

Appointed: 20 March 2017

Latest update: 28 March 2021

Gino D.

Role: Director

Appointed: 20 March 2017

Latest update: 28 March 2021

Charlez P.

Role: Secretary

Appointed: 20 March 2017

Latest update: 28 March 2021

People with significant control

The companies with significant control over this firm are as follows: Agent Provocateur International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Loudoun Road, NW8 0DL and was registered as a PSC under the reg no 10669564.

Agent Provocateur International Limited
Address: 55 Loudoun Road, London, NW8 0DL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10669564
Notified on 20 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 December 2018
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 19 March 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2020/03/19 (CS01)
filed on: 19th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
4
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