This company is commonly known as Agon Holdings Four Limited. The company was founded 8 years ago and was given the registration number 09673802. The firm's registered office is in LONDON. You can find them at 5 Albany Courtyard, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AGON HOLDINGS FOUR LIMITED |
|---|---|---|
| Company Number | : | 09673802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Albany Courtyard, London, United Kingdom, W1J 0HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 11 April 2017 | Active |
| 5, Albany Courtyard, London, United Kingdom, W1J 0HF | Director | 07 July 2015 | Active |
| 5, Albany Courtyard, London, United Kingdom, W1J 0HF | Director | 26 March 2019 | Active |
| 5, Albany Courtyard, London, United Kingdom, W1J 0HF | Director | 30 January 2017 | Active |
| 5, Albany Courtyard, London, United Kingdom, W1J 0HF | Director | 07 July 2015 | Active |
| Agathos Fund One Lp Acting By Its General Partner Agathos One (Gp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Albany Courtyard, London, Albany Courtyard, London, England, W1J 0HF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-03-26 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Resolution | Resolution. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Miscellaneous | Legacy. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-01-30 | Officers | Appoint person director company with name date. | Download |
| 2017-01-30 | Officers | Termination director company with name termination date. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
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