Menna Overview
Here’s a quick overview of AGNL EUROPE HOLDINGS LTD 👀 — a London based business that started in 2022.
AGNL EUROPE HOLDINGS LTD
- Company statusactive
- Company No13984198
- Age4 years 4 months Incorporated 17 March 2022
- Officers3
Address
23 Savile Row, London, W1S 2ET, England
AGNL EUROPE HOLDINGS LTD is an active company incorporated on 17 March 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 23 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 14 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 10 Nov 2022
Incorporation Company
4 Years Ago on 17 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 25 Oct 2022 | |
| LEWIS, Paul George Mersham | director | Jun 1976 | 17 Mar 2022 |
| WHITING, Gordon James | director | Nov 1965 | 17 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg, Inc. | 02 Nov 2023 | |
| Mr Adam Robert Schwartz | Nov 1975 | 17 Mar 2022 |
| Mr Joshua Sean Baumgarten | Mar 1976 | 17 Mar 2022 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
A G SECRETARIAL LIMITED, LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham are mutual persons.
LEWIS, Paul George Mersham are mutual persons.
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Here’s a quick overview of AGNL EUROPE HOLDINGS LTD 👀 — a London based business that started in 2022.