Agon Holdings Three Limited

Company Registration Number: 09483697

Company registered in England and Wales

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Agon Holdings Three 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 48 companies currently registered at this postcode, including this one.

All companies at W1J 0HF

Registration Data

Company Number

09483697

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

TOTAL EXEMPTION FULL

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 £1,454,696
of which Cash £111,759
Total Assets £1,454,696
Current Liabilities £1,397,234
Net Current Assets £57,462
Total Net Worth £57,684

Previous Names

No previous names

Company Officers

  • 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 07/03/2017.

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Latest Filings

  1. 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: X5Z6N0EI. Transaction: MzE2NzczODI5OGFkaXF6a2N4.

  2. 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: X5Z6ME43. Transaction: MzE2NzczMzg1MWFkaXF6a2N4.

  3. 20 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LNDZ5K. Transaction: MzE2NDQ5NjY4N2FkaXF6a2N4.

  4. 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: X53D6ZM1. Transaction: MzE0NDcyNTQwOGFkaXF6a2N4.

  5. 11 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42UKNY6. Transaction: MzExODkwODE5N2FkaXF6a2N4.

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