Menna Overview
Here’s a quick overview of AGNL VOLTAGE HOLDING LTD 👀 — a London based business that started in 2024.
AGNL VOLTAGE HOLDING LTD
- Company statusactive
- Company No15548402
- Age2 years 4 months Incorporated 8 March 2024
- Officers3
Address
23 Savile Row, London, W1S 2ET, England
AGNL VOLTAGE HOLDING LTD is an active company incorporated on 8 March 2024 and based in London, England. The company was registered 2 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Move Registers To Sail Company With New Address
2 Years Ago on 17 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 17 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 13 Mar 2024
Incorporation Company
2 Years Ago on 08 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 15 Jul 2024 | |
| LEWIS, Paul George Mersham | director | Jun 1976 | 08 Mar 2024 |
| WHITING, Gordon James | director | Nov 1965 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg, Inc. | 08 Mar 2024 |
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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 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 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 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 are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham are mutual persons.
LEWIS, Paul George Mersham are mutual persons.
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Menna Overview
Here’s a quick overview of AGNL VOLTAGE HOLDING LTD 👀 — a London based business that started in 2024.