AGENA GROUP BIDCO LTD - POLEGATE
| Company Profile | Company Filings |
Overview
AGENA GROUP BIDCO LTD is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
AGENA GROUP BIDCO LTD was incorporated 5 years ago on 07/05/2019 and has the registered number: 11982439. The accounts status is FULL and accounts are next due on 31/12/2024.
AGENA GROUP BIDCO LTD was incorporated 5 years ago on 07/05/2019 and has the registered number: 11982439. The accounts status is FULL and accounts are next due on 31/12/2024.
AGENA GROUP BIDCO 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 BIDCO LIMITED (until 03/10/2020)
CANARY BIDCO 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 |
|---|---|---|---|---|---|
| MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2019-05-23 | CURRENT |
| PAUL ROBERT HENSON | Dec 1973 | British | Director | 2019-08-02 | CURRENT |
| MR PAUL DAWSON | May 1975 | English | Director | 2019-07-16 | CURRENT |
| MR JAMES BRYAN RANDALL | Nov 1984 | British | Director | 2019-11-12 UNTIL 2020-05-22 | RESIGNED |
| MR STEVEN JOHN PETTIT | Nov 1986 | English | Director | 2019-05-23 UNTIL 2023-07-17 | RESIGNED |
| MR JEREMY ALEXANDER MORGAN | Oct 1969 | British | Director | 2019-05-07 UNTIL 2019-05-23 | RESIGNED |
| MR LUKHBIR GOHLER | Apr 1985 | British | Director | 2019-11-12 UNTIL 2020-05-22 | RESIGNED |
| STEVEN JOHN GARRATT | Jun 1968 | British | Director | 2019-05-23 UNTIL 2023-07-17 | RESIGNED |
| MR JONATHAN THORNE | Mar 1985 | British | Director | 2019-05-07 UNTIL 2019-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canary Midco 2 Limited | 2019-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |