AGON HOLDINGS FIVE LIMITED
LONDON

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Company number 09674293
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 5 ALBANY COURTYARD, LONDON, UNITED KINGDOM, W1J 0HF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Albert Farrant as a director on 28 November 2016; Termination of appointment of Henry Wrigley as a director on 28 November 2016. The most likely internet sites of AGON HOLDINGS FIVE LIMITED are www.agonholdingsfive.co.uk, and www.agon-holdings-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Agon Holdings Five Limited is a Private Limited Company. The company registration number is 09674293. Agon Holdings Five Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Agon Holdings Five Limited is 5 Albany Courtyard London United Kingdom W1j 0hf. . DE LASZLO, William Patrick is a Director of the company. FARRANT, Albert is a Director of the company. Director WRIGLEY, Henry has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
DE LASZLO, William Patrick
Appointed Date: 07 July 2015
46 years old
Director
FARRANT, Albert
Appointed Date: 28 November 2016
52 years old

Resigned Directors

Director
WRIGLEY, Henry
Resigned: 28 November 2016
Appointed Date: 07 July 2015
46 years old

Persons With Significant Control

Agathos One (Gp) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AGON HOLDINGS FIVE LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Nov 2016
Appointment of Mr Albert Farrant as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Henry Wrigley as a director on 28 November 2016
12 Sep 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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