AEGLETES HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AEGLETES HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AEGLETES HOLDCO LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11104018. The accounts status is GROUP and accounts are next due on 31/12/2024.
AEGLETES HOLDCO LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11104018. The accounts status is GROUP and accounts are next due on 31/12/2024.
AEGLETES HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN JARED MONCIK | May 1975 | Canadian | Director | 2017-12-08 | CURRENT |
| MS ALINA MIHAELA OSORIO | Oct 1966 | Canadian | Director | 2017-12-08 | CURRENT |
| STEVEN DISLEY | Jan 1989 | Canadian | Director | 2017-12-08 | CURRENT |
| EXTERNAL OFFICER LIMITED | Corporate Secretary | 2018-06-18 UNTIL 2020-07-23 | RESIGNED | ||
| MR OTHMAN TALEB | Sep 1988 | Moroccan | Director | 2018-04-24 UNTIL 2023-02-22 | RESIGNED |
| MR BRIAN MONCIK | Secretary | 2017-12-08 UNTIL 2018-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean-Guy Desjardins | 2019-07-18 | 10/1944 | London | Significant influence or control |