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AGORA GROUP HOLDINGS LIMITED

AGORA GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameAGORA GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14083297
    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 AGORA GROUP HOLDINGS LIMITED?

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

    Where is AGORA GROUP HOLDINGS LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AGORA GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEADPORT LIMITEDMay 03, 2022May 03, 2022

    What are the latest accounts for AGORA GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AGORA GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for AGORA GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Cygnus Group Holdings Limited as a person with significant control on Dec 27, 2023

    		2 pagesPSC05

    Memorandum and Articles of Association

    		53 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 16, 2025Clarification this is a second filing of an sh03 registered 15/1/24

    Cancellation of shares. Statement of capital on Dec 27, 2023

    • Capital: GBP 11,141.60
    		4 pagesSH06
    Annotations
    DateAnnotation
    Oct 15, 2025Clarification This form is a second filing SH10 registered on 09/01/2024.

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Director's details changed for Henri Junior Chalhoub on Apr 01, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 07, 2024 with updates

    		5 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 23, 2024

    • Capital: GBP 14,270
    		4 pagesSH01

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback agreement 27/12/2023
    		RES13

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 16, 2025Clarification a second filing of this form was made 16/10/25

    Appointment of Jacob Barney Medwell as a director on Dec 27, 2023

    		2 pagesAP01

    Appointment of Mr Ashley Daniel Hirst as a director on Dec 27, 2023

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Dec 27, 2023

    • Capital: GBP 1,143.8
    		7 pagesSH06
    Annotations
    DateAnnotation
    Oct 15, 2025Clarification A second filed SH06 was registered on 15/10/2025.

    Cessation of Henri Junior Chalhoub as a person with significant control on Nov 29, 2023

    		1 pagesPSC07

    Notification of Cygnus Group Holdings Limited as a person with significant control on Nov 29, 2023

    		2 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 11,285.4
    		4 pagesRP04SH01

    Sub-division of shares on Aug 01, 2023

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divided 01/08/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of AGORA GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALHOUB, Henri Junior
    Cornhill
    EC3V 3QQ London
    73
    England
    		Director
    Cornhill
    EC3V 3QQ London
    73
    England
    		MonacoCanadian311014660002
    HIRST, Ashley Daniel
    Cornhill
    EC3V 3QQ London
    73
    England
    		Director
    Cornhill
    EC3V 3QQ London
    73
    England
    		United KingdomBritish312451530001
    MEDWELL, Jacob Barney
    South Congress Ave.
    Austin, Texas, 78704
    907
    United States
    		Director
    South Congress Ave.
    Austin, Texas, 78704
    907
    United States
    		United StatesAmerican317903830001
    CHALFEN SECRETARIES LIMITED
    Leyden Street
    E1 7LE London
    19
    England
    		Secretary
    Leyden Street
    E1 7LE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number02975550
    		78616940003
    YOUNG, Lisa Mary
    Cornhill
    EC3V 3QQ London
    73
    England
    		Director
    Cornhill
    EC3V 3QQ London
    73
    England
    		EnglandBritish107184520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGORA GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Nov 29, 2023
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15251974
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Henri Junior Chalhoub
    Cornhill
    EC3V 3QQ London
    73
    England
    		Jul 06, 2023
    Cornhill
    EC3V 3QQ London
    73
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Monaco
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chalfen Nominees Limited
    Leyden Street
    E1 7LE London
    19
    England
    		May 03, 2022
    Leyden Street
    E1 7LE London
    19
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03140482
    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