AGEO WHOLESALE UK LIMITED

20 FITZROY SQUARE, LONDON  W1T 6EJ
  • Active
  • Private Limited Company
  • Company No. 09613877
  • Last Updated: 01 Mar 2024

Company Profile

AGEO WHOLESALE UK LIMITED was incorporated on Friday, May 29, 2015 as a Private Limited Company with registered address in LONDON. AGEO WHOLESALE UK LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 5 months and 12 days.

Name AGEO WHOLESALE UK LIMITED
Company number 09613877
Company type Private Limited Company
Incorporation date 29 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 20 FITZROY SQUARE
LONDON
W1T 6EJ
Country Of Origin ENGLAND

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
Mr Juan Martinez Cifuentes Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jose Piqueras-Ruiz Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-165 days left)
Latest accounts 31 May 2022
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

No mortgages have been registered against AGEO WHOLESALE UK LIMITED.

Previous Names

Name Change Date
AGEO WHOLESALE UK LIMITED 29 May 2015