Agon Holdings Five Limited. Head office in London. Check Director.

Agon Holdings Five Limited, London

Agon Holdings Five Limited is a private limited company. Located at 5 Albany Courtyard, London W1J 0HF, this 8 years old business was incorporated on 2015-07-07 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this enterprise: Charles O. (appointed on 08 April 2019), William D. (appointed on 07 July 2015).

About
Name: Agon Holdings Five Limited
Number: 09674293
Incorporation date: 2015-07-07
End of financial year: 31 March


Address:	5 Albany Courtyard London W1J 0HF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Agathos One (Gp) Limited

30 June 2016

Address	5 Albany Courtyard, London, W1J 0HF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	9221966
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	10	2,655,762	2,731,199	5,188,193
Number Shares Allotted	10	-	-	10
Shareholder Funds	10	-	-	-

The deadline for Agon Holdings Five Limited confirmation statement filing is 2024-03-07. The latest confirmation statement was sent on 2023-02-22. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only corporation Agathos One (Gp) Limited that has over 3/4 of shares. The corporate PSC can be found at Albany Courtyard, W1J 0HF London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 22, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 6, 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (6 pages)
CH04	Secretary's name changed on August 2, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 6, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 6, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 6, 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: April 2, 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
AP01	On April 8, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 6, 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 6, 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (5 pages)
AP04	On April 11, 2017 - new secretary appointed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (2 pages)
AP01	On November 28, 2016 new director was appointed. filed on: 28th, November 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 28, 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2016 to March 31, 2016 filed on: 12th, September 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates July 6, 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on July 7, 2015: 10.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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