AGENA GROUP MIDCO 2 LTD - POLEGATE
| Company Profile | Company Filings |
Overview
AGENA GROUP MIDCO 2 LTD is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
AGENA GROUP MIDCO 2 LTD was incorporated 5 years ago on 03/05/2019 and has the registered number: 11979637. The accounts status is FULL and accounts are next due on 31/12/2024.
AGENA GROUP MIDCO 2 LTD was incorporated 5 years ago on 03/05/2019 and has the registered number: 11979637. The accounts status is FULL and accounts are next due on 31/12/2024.
AGENA GROUP MIDCO 2 LTD - POLEGATE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
49 STATION ROAD
POLEGATE
BN26 6EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CANARY MIDCO 2 LIMITED (until 03/10/2020)
CANARY MIDCO 2 LIMITED (until 03/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2024 | 09/07/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ROBERT HENSON | Dec 1973 | British | Director | 2019-08-02 | CURRENT |
| MR PAUL DAWSON | May 1975 | English | Director | 2019-07-16 | CURRENT |
| MR JONATHAN THORNE | Mar 1985 | British | Director | 2019-05-03 UNTIL 2019-08-02 | RESIGNED |
| MR JEREMY ALEXANDER MORGAN | Oct 1969 | British | Director | 2019-05-03 UNTIL 2019-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canary Midco 1 Limited | 2019-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |