AGNL EUROPE HOLDINGS LTD

Key Data

Status

Active

Company No.

13984198

Incorporation date

17/03/2022

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2022)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

08/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

17/01/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

31/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

07/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

15/11/2023

Cessation of Adam Robert Schwartz as a person with significant control on 2023-11-02

View PDF (1 pages)

15/11/2023

Notification of Tpg, Inc. as a person with significant control on 2023-11-02

View PDF (2 pages)

15/11/2023

Cessation of Joshua Sean Baumgarten as a person with significant control on 2023-11-02

View PDF (1 pages)

02/11/2023

Registration of charge 139841980006, created on 2023-10-27

View PDF (28 pages)

25/10/2023

Registration of charge 139841980005, created on 2023-10-16

View PDF (22 pages)

23/10/2023

Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

23/10/2023

Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

01/08/2023

Registration of charge 139841980004, created on 2023-07-27

View PDF (31 pages)

06/06/2023

Termination of appointment of Nicholas Barrett as a director on 2023-06-06

View PDF (1 pages)

27/04/2023

Registration of charge 139841980003, created on 2023-04-25

View PDF (33 pages)

20/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

12/12/2022

Registration of charge 139841980001, created on 2022-12-01

View PDF (33 pages)

12/12/2022

Registration of charge 139841980002, created on 2022-12-01

View PDF (22 pages)

14/11/2022

Withdrawal of a person with significant control statement on 2022-11-14

View PDF (2 pages)

14/11/2022

Notification of Joshua Sean Baumgarten as a person with significant control on 2022-03-17

View PDF (2 pages)

14/11/2022

Notification of Adam Robert Schwartz as a person with significant control on 2022-03-17

View PDF (2 pages)

10/11/2022

Appointment of A G Secretarial Limited as a secretary on 2022-10-25

View PDF (2 pages)

17/03/2022

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	25/10/2022 - Present	637
Lewis, Paul George Mersham	Director	17/03/2022 - Present	21
Barrett, Nicholas	Director	17/03/2022 - 06/06/2023	12
Whiting, Gordon James	Director	17/03/2022 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AGNL EUROPE HOLDINGS LTD

AGNL EUROPE HOLDINGS LTD is an(a) Active company incorporated on 17/03/2022 with the registered office located at 23 Savile Row, London W1S 2ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGNL EUROPE HOLDINGS LTD?

AGNL EUROPE HOLDINGS LTD is currently Active. It was registered on 17/03/2022 .

Where is AGNL EUROPE HOLDINGS LTD located?

AGNL EUROPE HOLDINGS LTD is registered at 23 Savile Row, London W1S 2ET.

What does AGNL EUROPE HOLDINGS LTD do?

AGNL EUROPE HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AGNL EUROPE HOLDINGS LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.