AGON HOLDINGS FOUR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0HF

Company number 09673802
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Albert Farrant as a director on 30 January 2017; Termination of appointment of Henry Wrigley as a director on 26 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of AGON HOLDINGS FOUR LIMITED are www.agonholdingsfour.co.uk, and www.agon-holdings-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Agon Holdings Four Limited is a Private Limited Company. The company registration number is 09673802. Agon Holdings Four Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Agon Holdings Four 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 other holding companies n.e.c.".


Current Directors

Director
DE LASZLO, William Patrick
Appointed Date: 07 July 2015
46 years old
Director
FARRANT, Albert
Appointed Date: 30 January 2017
52 years old

Resigned Directors

Director
WRIGLEY, Henry
Resigned: 26 January 2017
Appointed Date: 07 July 2015
46 years old

Persons With Significant Control

Agathos Fund One Lp Acting By Its General Partner Agathos One (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGON HOLDINGS FOUR LIMITED Events

30 Jan 2017
Appointment of Mr Albert Farrant as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Henry Wrigley as a director on 26 January 2017
13 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
17 May 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
...
... and 1 more events
21 Aug 2015
Statement of capital following an allotment of shares on 22 July 2015
  • GBP 100.00
20 Aug 2015
Change of share class name or designation
15 Jul 2015
Registration of charge 096738020002, created on 10 July 2015
13 Jul 2015
Registration of charge 096738020001, created on 10 July 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

AGON HOLDINGS FOUR LIMITED Charges

10 July 2015
Charge code 0967 3802 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
10 July 2015
Charge code 0967 3802 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Agon Holdings One Limited
Description: Contains fixed charge…

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