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Agelef Holdings Limited, SW1P 1JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGELEF HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agelef Holdings Limited. The company was founded 11 years ago and was given the registration number 08511364. The firm's registered office is in LONDON. You can find them at Manning House, 22 Carlisle Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AGELEF HOLDINGS LIMITED
Company Number:08511364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Manning House, 22 Carlisle Place, London, SW1P 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manning House, 22 Carlisle Place, London, SW1P 1JA

Director12 October 2021Active
Manning House, 22 Carlisle Place, London, SW1P 1JA

Director30 April 2013Active
Manning House, 22 Carlisle Place, London, SW1P 1JA

Director30 April 2013Active
Manning House, 22 Carlisle Place, London, SW1P 1JA

Director17 July 2020Active

People with Significant Control

Mr Anton Daniel Wyss
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:Swiss
Country of residence:Liechtenstein
Address:13, Ratikonstrasse, Fl-9490 Vaduz, Liechtenstein,
Nature of control:
  • Voting rights 75 to 100 percent as trust
Ms Anna Angelicoussi
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Greek
Country of residence:Greece
Address:354, Syngrou Avenue, Athens 17674, Greece,
Nature of control:
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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