Agon Holdings Five Limited

General information

Name:

Agon Holdings Five Ltd

Office Address:

5 Albany Courtyard W1J 0HF London

Number: 09674293

Incorporation date: 2015-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agon Holdings Five Limited has existed in the UK for nine years. Registered under the number 09674293 in the year 2015, it is registered at 5 Albany Courtyard, London W1J 0HF. This company's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Agon Holdings Five Ltd filed its latest accounts for the financial year up to 2022-03-31. The company's most recent confirmation statement was submitted on 2023-02-22.

Charles O. and William D. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2019. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

The companies that control this firm are: Agathos One (Gp) Limited owns over 3/4 of company shares. This business can be reached in London at Albany Courtyard, W1J 0HF and was registered as a PSC under the registration number 9221966.

Financial data based on annual reports

Company staff

Charles O.

Role: Director

Appointed: 08 April 2019

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 11 April 2017

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 11 April 2024

William D.

Role: Director

Appointed: 07 July 2015

Latest update: 11 April 2024

People with significant control

Agathos One (Gp) Limited
Address: 5 Albany Courtyard, London, W1J 0HF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 9221966
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-07-07
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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