AGR HOLDCO LIMITED
WIMBLEDON MIRROR HOLDCO LIMITED

Hellopages » Greater London » Merton » SW19 5SB

Company number 09119674
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, WIMBLEDON, LONDON, SW19 5SB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 7 July 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of AGR HOLDCO LIMITED are www.agrholdco.co.uk, and www.agr-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agr Holdco Limited is a Private Limited Company. The company registration number is 09119674. Agr Holdco Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Agr Holdco Limited is The White House 57 63 Church Road Wimbledon Village Wimbledon London Sw19 5sb. . MACKENZIE, David Arthur is a Director of the company. YURKWICH, Adrian Michael is a Director of the company. Director FJELL, Olav has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
MACKENZIE, David Arthur
Appointed Date: 07 July 2014
45 years old
Director
YURKWICH, Adrian Michael
Appointed Date: 07 July 2014
56 years old

Resigned Directors

Director
FJELL, Olav
Resigned: 29 January 2015
Appointed Date: 01 January 2015
74 years old

Persons With Significant Control

Silverfleet Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

AGR HOLDCO LIMITED Events

20 Apr 2017
Group of companies' accounts made up to 31 December 2016
06 Sep 2016
Confirmation statement made on 7 July 2016 with updates
08 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Statement of capital following an allotment of shares on 13 April 2016
  • NOK 6,631,795
30 Dec 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
...
... and 15 more events
19 Sep 2014
Resolutions
  • RES13 ‐ Subdiv 28/08/2014
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
05 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-05
05 Sep 2014
Company name changed mirror holdco LIMITED\certificate issued on 05/09/14
05 Sep 2014
Change of name notice
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 3

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