AGON HOLDINGS ONE LIMITED
5 ALBANY COURTYARD, LONDON W1J 0HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09483598
- Last Updated: 01 Mar 2023
Company Profile
AGON HOLDINGS ONE LIMITED was incorporated on Wednesday, March 11, 2015 as a Private Limited Company with registered address in LONDON. AGON HOLDINGS ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 7 months and 8 days.
| Name | AGON HOLDINGS ONE LIMITED |
|---|---|
| Company number | 09483598 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ALBANY COURTYARD LONDON W1J 0HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agathos One (Gp) Limited Albany Courtyard, W1J 0HF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against AGON HOLDINGS ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGON HOLDINGS ONE LIMITED | 11 Mar 2015 |