Menna Overview
Here’s a quick overview of AGON HOLDINGS FOUR LIMITED 👀 — a London based business that started in 2015.
AGON HOLDINGS FOUR LIMITED
- Company statusactive
- Company No09673802
- Age11 years Incorporated 7 July 2015
- Officers3
Address
5 Albany Courtyard, London, W1J 0HF, United Kingdom
AGON HOLDINGS FOUR LIMITED is an active company incorporated on 7 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 26 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Mar 2019
Resolution
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 09 Jul 2018
Legacy
8 Years Ago on 09 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jul 2017
Appoint Corporate Secretary Company With Name Date
9 Years Ago on 19 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 11 Apr 2017 | |
| DE LASZLO, William Patrick | director | Apr 1979 | 07 Jul 2015 |
| OAKSHETT, Charles Henry Bowdler | director | Apr 1979 | 26 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agathos Fund One Lp Acting By Its General Partner Agathos One (Gp) Limited | 06 Apr 2016 |
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED, OAKSHETT, Charles Henry Bowdler are mutual persons.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
DE LASZLO, William Patrick are mutual persons.
DE LASZLO, William Patrick, OAKSHETT, Charles Henry Bowdler, FARRANT, Albert, WRIGLEY, Henry are mutual persons.
DE LASZLO, William Patrick, OAKSHETT, Charles Henry Bowdler, WRIGLEY, Henry are mutual persons.
DE LASZLO, William Patrick are mutual persons.
DE LASZLO, William Patrick are mutual persons.
DE LASZLO, William Patrick, FARRANT, Albert, WRIGLEY, Henry are mutual persons.
DE LASZLO, William Patrick, OAKSHETT, Charles Henry Bowdler, FARRANT, Albert, WRIGLEY, Henry are mutual persons.
DE LASZLO, William Patrick, OAKSHETT, Charles Henry Bowdler, FARRANT, Albert, WRIGLEY, Henry are mutual persons.
DE LASZLO, William Patrick, OAKSHETT, Charles Henry Bowdler, FARRANT, Albert, WRIGLEY, Henry are mutual persons.
DE LASZLO, William Patrick are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
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OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler, FARRANT, Albert are mutual persons.
OAKSHETT, Charles Henry Bowdler, FARRANT, Albert are mutual persons.
OAKSHETT, Charles Henry Bowdler, FARRANT, Albert are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
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Here’s a quick overview of AGON HOLDINGS FOUR LIMITED 👀 — a London based business that started in 2015.