Agon Holdings Two Limited

Company Registration Number: 09483633

Company registered in England and Wales

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Agon Holdings Two Limited is a Private Company Limited by Shares first registered on 11 March 2015. Its current registered address is in London.

Registered Address

5 ALBANY COURTYARD
LONDON
UNITED KINGDOM
W1J 0HF

There are 50 companies currently registered at this postcode, including this one.

All companies at W1J 0HF

Registration Data

Company Number

09483633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2017

     

    5th Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • DE LASZLO, William Patrick

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Managing Partner

    Month of birth: April 1979

    5
    Albany Courtyard
    London
    W1J 0HF
    United Kingdom

  • FARRANT, Albert

    Director

    Appointed on 30 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    5
    Albany Courtyard
    London
    W1J 0HF
    United Kingdom

  • WRIGLEY, Henry

    Director

    Appointed on 11 March 2015

    Resigned on 26 January 2017

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1979

    5
    Albany Courtyard
    London
    W1J 0HF
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L3MLN. Transaction: MzE3MzY3NDQ1OGFkaXF6a2N4.

  2. 14 March 2017 Appointment of Mbm Secretarial Services Limited as a secretary on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP04. Barcode: X626D798. Transaction: MzE3MTA0NTkxNmFkaXF6a2N4.

  3. 30 January 2017 Appointment of Mr Albert Farrant as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6MY3D. Transaction: MzE2NzczNzM1MGFkaXF6a2N4.

  4. 30 January 2017 Termination of appointment of Henry Wrigley as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6MEKO. Transaction: MzE2NzczMzkyMmFkaXF6a2N4.

  5. 29 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR5SH7. Transaction: MzE2MzAwNzczM2FkaXF6a2N4.

  6. 20 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3MDFISk1hZGlxemtjeA.

  7. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1QUc4TTBhZGlxemtjeA.

  8. 19 April 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: A54AIL88. Transaction: MzE0NTkyODEzNGFkaXF6a2N4.

  9. 19 April 2016 Sub-division of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH02. Barcode: A54AIL74. Transaction: MzE0NTkyODEzNWFkaXF6a2N4.

  10. 23 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53D6XTU. Transaction: MzE0NDcyNDkzOWFkaXF6a2N4.

  11. 11 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42UKLUJ. Transaction: MzExODkwNzc4OWFkaXF6a2N4.

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54.224.121.67 Sun, 19 Nov 2017 16:24:32 +0000