AGATHE WORLD LTD

38 EDISON HOUSE, FLAMBARD WAY, GODALMING  GU7 1FF
  • Active
  • Private Limited Company
  • Company No. 12537663
  • Last Updated: 01 Mar 2024

Company Profile

AGATHE WORLD LTD was incorporated on Monday, March 30, 2020 as a Private Limited Company with registered address in GODALMING. AGATHE WORLD LTD has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 4 years 7 months and 12 days.

Name AGATHE WORLD LTD
Company number 12537663
Company type Private Limited Company
Incorporation date 30 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 38 EDISON HOUSE
FLAMBARD WAY
GODALMING
GU7 1FF
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
Rock Financial Limited Flambard Way, GU7 1FF Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
Mr Nicolaï Maslennikov Nationality: Russian Dates: Monday, March 30, 2020 - Thursday, October 1, 2020
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 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AGATHE WORLD LTD.

Previous Names

Name Change Date
AGATHE WORLD LTD 30 Mar 2020