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AGON HOLDINGS FOUR LIMITED

AGON HOLDINGS FOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGON HOLDINGS FOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09673802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGON HOLDINGS FOUR LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AGON HOLDINGS FOUR LIMITED located?

    Registered Office Address
    5 Albany Courtyard
    W1J 0HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGON HOLDINGS FOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AGON HOLDINGS FOUR LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for AGON HOLDINGS FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 096738020001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

    		1 pagesCH04

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 07, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 07, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Albert Farrant as a director on Apr 02, 2019

    		1 pagesTM01

    Appointment of Mr Charles Henry Bowdler Oakshett as a director on Mar 26, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 07, 2018 with updates

    		4 pagesCS01

    legacy

    		5 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 07, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 09, 2018Clarification A second filed CS01 (shareholder information change) was registered on 09/01/2018

    Appointment of Mbm Secretarial Services Limited as a secretary on Apr 11, 2017

    		2 pagesAP04

    Appointment of Mr Albert Farrant as a director on Jan 30, 2017

    		2 pagesAP01

    Termination of appointment of Henry Wrigley as a director on Jan 26, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of AGON HOLDINGS FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    DE LASZLO, William Patrick
    Albany Courtyard
    W1J 0HF London
    5
    United Kingdom
    		Director
    Albany Courtyard
    W1J 0HF London
    5
    United Kingdom
    		United KingdomBritishManaging Partner67467060001
    OAKSHETT, Charles Henry Bowdler
    Albany Courtyard
    W1J 0HF London
    5
    United Kingdom
    		Director
    Albany Courtyard
    W1J 0HF London
    5
    United Kingdom
    		United KingdomBritishAccountant149935080002
    FARRANT, Albert
    Albany Courtyard
    W1J 0HF London
    5
    United Kingdom
    		Director
    Albany Courtyard
    W1J 0HF London
    5
    United Kingdom
    		United KingdomBritishDirector216164730001
    WRIGLEY, Henry
    Albany Courtyard
    W1J 0HF London
    5
    United Kingdom
    		Director
    Albany Courtyard
    W1J 0HF London
    5
    United Kingdom
    		EnglandBritishInvestment Director195748580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGON HOLDINGS FOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agathos Fund One Lp Acting By Its General Partner Agathos One (Gp) Limited
    Albany Courtyard
    W1J 0HF London
    5 Albany Courtyard, London
    England
    		Apr 06, 2016
    Albany Courtyard
    W1J 0HF London
    5 Albany Courtyard, London
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09221966
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0