Agon Holdings Four Limited

General information

Name:

Agon Holdings Four Ltd

Office Address:

5 Albany Courtyard W1J 0HF London

Number: 09673802

Incorporation date: 2015-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09673802 nine years ago, Agon Holdings Four Limited is a Private Limited Company. The company's official office address is 5 Albany Courtyard, London. The enterprise's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2023-03-31 is the last time company accounts were filed.

In the business, a number of director's obligations up till now have been carried out by Charles O. and William D.. When it comes to these two individuals, William D. has supervised business the longest, having become a vital addition to the Management Board on July 2015. At least one secretary in this firm is a limited company, specifically Mbm Secretarial Services Limited.

The companies with significant control over this firm are as follows: Agathos Fund One Lp Acting By Its General Partner Agathos One (Gp) 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 Albany Courtyard, W1J 0HF and was registered as a PSC under the reg no 09221966.

Financial data based on annual reports

Company staff

Charles O.

Role: Director

Appointed: 26 March 2019

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 11 April 2017

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

Latest update: 14 February 2024

William D.

Role: Director

Appointed: 07 July 2015

Latest update: 14 February 2024

People with significant control

Agathos Fund One Lp Acting By Its General Partner Agathos One (Gp) Limited
Address: 5 Albany Courtyard, London Albany Courtyard, London, W1J 0HF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 09221966
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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