AGN HOLDINGS LTD

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP  HA4 7AE
  • Active
  • Private Limited Company
  • Company No. 12032819
  • Last Updated: 01 Mar 2024

Company Profile

AGN HOLDINGS LTD was incorporated on Tuesday, June 4, 2019 as a Private Limited Company with registered address in RUISLIP. AGN HOLDINGS LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 5 years 5 months and 7 days.

Name AGN HOLDINGS LTD
Company number 12032819
Company type Private Limited Company
Incorporation date 04 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
HA4 7AE
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
Mr Nicholas Perkell Nationality: Canadian Dates: Tuesday, June 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-225 days left)
Latest accounts 30 June 2022
Next confirmation statement due 02 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AGN HOLDINGS LTD.

Previous Names

Name Change Date
AGN HOLDINGS LTD 04 Jun 2019