AGON HOLDINGS FIVE LIMITED
Active - Accounts Filed
General Information
NAME
AGON HOLDINGS FIVE LIMITED
COMPANY NUMBER
09674293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0HF
Telephone: 02037526856
TPS: No
5 Albany Courtyard
London
W1J 0HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGATHOS FUND ONE LP | Active - Newly Incorporated | View Report |
| AGON HOLDINGS FIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGON HOLDINGS FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGON HOLDINGS FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGON HOLDINGS FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2015 - Present (9 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 11/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 535 Past: 465 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 26 Past: 42 |
View Report |
|
07/07/2015 - Present (9 years and 5 months) Born in Feb 1979 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
28/11/2016 - 02/04/2019 (2 years and 4 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGATHOS FUND ONE LP | Active - Newly Incorporated | View Report |
| AGON HOLDINGS FIVE LIMITED | Active - Accounts Filed | View Report |
| AGON HOLDINGS FOUR LIMITED | Active - Accounts Filed | View Report |
| VIKOMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGON HOLDINGS ONE LIMITED | Company is dissolved | View Report |
| ALETHEIA HOLDINGS THREE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Albert Farrant (921943018) has left the board |
| 12/04/2019 | New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
| 28/12/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 04/08/2017 | MBM SECRETARIAL SERVICES LIMITED (923571267) has left the board |
| 04/08/2017 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 23/07/2017 | New Annual Return filed |
| 21/07/2017 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (923571267) Appointed |
| 02/12/2016 | New Accounts filed |
| 30/11/2016 | New Board Member Albert Farrant (921943018) Appointed |
| 30/11/2016 | Henry Wrigley (919574858) has left the board |
| 23/07/2016 | New Annual Return filed |
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