Agr Holdco Limited

Company Registration Number: 09119674

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agr Holdco Limited is a Private Company Limited by Shares first registered on 7 July 2014. Its current registered address is in Wimbledon, London.

Registered Address

THE WHITE HOUSE 57-63 CHURCH ROAD
WIMBLEDON VILLAGE
WIMBLEDON
LONDON
SW19 5SB

There are 184 companies currently registered at this postcode, including this one.

All companies at SW19 5SB

Registration Data

Company Number

09119674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £1,203,238,000
Current Assets £265,767,000
of which Cash £72,279,000
Total Assets £1,469,005,000
Current Liabilities £276,073,000
Net Current Assets £-10,306,000
Total Net Worth £1,192,932,000

Previous Names

  • MIRROR HOLDCO LIMITED, active until 5 September 2014

Company Officers

  • MACKENZIE, David Arthur

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    The White House
    57-63 Church Road
    Wimbledon Village
    Wimbledon
    London
    SW19 5SB

  • YURKWICH, Adrian Michael

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    The White House
    57-63 Church Road
    Wimbledon Village
    Wimbledon
    London
    SW19 5SB

  • FJELL, Olav

    Director

    Appointed on 1 January 2015

    Resigned on 29 January 2015

    Nationality: Norwegian

    Occupation: Director

    Month of birth: June 1951

    The Old Exchange
    12 Compton Road
    London
    SW19 7QD

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: A5E77NQA. Transaction: MzE1Njc0ODUzMGFkaXF6a2N4.

  2. 8 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A587JKK8. Transaction: MzE1MDExMDAxOWFkaXF6a2N4.

  3. 4 May 2016 Statement of capital following an allotment of shares on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Capital. Type: SH01. Barcode: X56A4L02. Transaction: MzE0Nzc4MDg2NGFkaXF6a2N4.

  4. 30 December 2015 Registered office address changed from The Old Exchange 12 Compton Road London SW19 7QD to The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Address. Type: AD01. Barcode: A4MIRADE. Transaction: MzEzODAyOTk2NGFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: A4JIV669. Transaction: MzEzNTM1NjU5NGFkaXF6a2N4.

  6. 14 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTA5OTQ0MGFkaXF6a2N4.

  7. 13 November 2015 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: S4J759GH. Transaction: MzEzNDI4NjQ5M2FkaXF6a2N4.

  8. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc2NjA5NWFkaXF6a2N4.

  9. 18 February 2015 Termination of appointment of Olav Fjell as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: A40G4I2Z. Transaction: MzExNjc2MjUwOWFkaXF6a2N4.

  10. 20 January 2015 Appointment of Olav Fjell as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A3YQJ4A0. Transaction: MzExNTQzNDQ1MWFkaXF6a2N4.

  11. 18 December 2014 Registered office address changed from 5 Fleet Place London EC4M 7RD England to The Old Exchange 12 Compton Road London SW19 7QD on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: A3MIUNZN. Transaction: MzExMzU4ODIzNmFkaXF6a2N4.

  12. 21 October 2014 Statement of capital following an allotment of shares on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Capital. Type: SH01. Barcode: A3IGL4AB. Transaction: MzEwOTYyNzk3OWFkaXF6a2N4.

  13. 30 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: B3H52PWI. Transaction: MzEwODQ5MTQ1N2FkaXF6a2N4.

  14. 30 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: B3H52PX6. Transaction: MzEwODQ5MTQzNmFkaXF6a2N4.

  15. 30 September 2014 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: B3H52PWY. Transaction: MzEwODQ5MTM0MWFkaXF6a2N4.

  16. 30 September 2014 Statement of capital following an allotment of shares on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Capital. Type: SH01. Barcode: B3H52PWQ. Transaction: MzEwODQ5MTI4OWFkaXF6a2N4.

  17. 30 September 2014 Sub-division of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH02. Barcode: B3H52PU2. Transaction: MzEwODQ5MTI1OWFkaXF6a2N4.

  18. 30 September 2014 Redenomination of shares. Statement of capital 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH14. Barcode: B3H52PTU. Transaction: MzEwODQ5MTIxMWFkaXF6a2N4.

  19. 19 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHTFRRVEthZGlxemtjeA.

  20. 19 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHTFRRVUdhZGlxemtjeA.

  21. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNGUkQxVFNhZGlxemtjeA.

  22. 5 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3FRD1TS. Transaction: MzEwNzAwNTA1OWFkaXF6a2N4.

  23. 5 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3FRD1VK. Transaction: MzEwNzAwNDc4MGFkaXF6a2N4.

  24. 7 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BLQW8B. Transaction: MzEwMzMwMjczMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.