AGR LIVING HOLDCO LIMITED
Overview
| Company Name | AGR LIVING HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10335607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGR LIVING HOLDCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AGR LIVING HOLDCO LIMITED located?
| Registered Office Address | 4th Floor Burlington Building 19 Heddon Street W1B 4BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGR LIVING HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for AGR LIVING HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Mr Oliver Josef Breidt on Aug 31, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Agr Power Limited as a person with significant control on Aug 31, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Konrad Aidan Aspinall on Aug 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Konrad Aidan Aspinall on Aug 31, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Oliver Josef Breidt on Aug 16, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from White Hart House, High Street Limpsfield RH8 0DT United Kingdom to 4th Floor Burlington Building 19 Heddon Street London W1B 4BG on Jul 20, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Agr Power Limited as a person with significant control on Jul 25, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Komax Ventures Limited as a person with significant control on Jul 19, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Avitris Limited as a person with significant control on Jul 19, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Oliver Josef Breidt as a person with significant control on Jul 19, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Konrad Aidan Aspinall as a person with significant control on Jul 25, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of AGR LIVING HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPINALL, Konrad Aidan | Director | 19 Heddon Street W1B 4BG London 4th Floor Burlington Building England | Guernsey | British | 125277060003 | |||||
| BREIDT, Oliver Josef | Director | 19 Heddon Street W1B 4BG London 4th Floor Burlington Building England | Italy | German | 116452990052 |
Who are the persons with significant control of AGR LIVING HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agr Power Limited | Jul 25, 2019 | 19 Heddon Street W1B 4BG London 4th Floor Burlington Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Konrad Aidan Aspinall | Aug 18, 2016 | High Street RH8 0DT Limpsfield White Hart House, United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Komax Ventures Limited | Aug 18, 2016 | High Street RH8 0DT Limpsfield White Hart House Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Avitris Limited | Aug 18, 2016 | 33 Cranbourn Street WC2H 7AD London Flat 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Josef Breidt | Aug 18, 2016 | High Street RH8 0DT Limpsfield White Hart House, United Kingdom | Yes | ||||||||||
Nationality: German Country of Residence: United Kingdom | |||||||||||||
Natures of 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