AGORA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14083297

Incorporation date

03/05/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

16/03/2026

Termination of appointment of Ashley Daniel Hirst as a director on 2026-03-06

View PDF (1 pages)

17/12/2025

Change of details for Cygnus Group Holdings Limited as a person with significant control on 2023-12-27

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05/12/2025

Resolutions

View PDF (2 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (53 pages)

16/10/2025

Purchase of own shares.

View PDF (4 pages)

15/10/2025

Cancellation of shares. Statement of capital on 2023-12-27

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30/09/2025

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

View PDF (8 pages)

11/07/2025

Director's details changed for Henri Junior Chalhoub on 2025-04-01

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (5 pages)

16/07/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (4 pages)

16/01/2024

Resolutions

View PDF (3 pages)

16/01/2024

Resolutions

View PDF (2 pages)

16/01/2024

Memorandum and Articles of Association

View PDF (48 pages)

15/01/2024

Purchase of own shares.

View PDF (4 pages)

09/01/2024

Cancellation of shares. Statement of capital on 2023-12-27

View PDF (7 pages)

09/01/2024

Appointment of Mr Ashley Daniel Hirst as a director on 2023-12-27

View PDF (2 pages)

09/01/2024

Appointment of Jacob Barney Medwell as a director on 2023-12-27

View PDF (2 pages)

12/12/2023

Notification of Cygnus Group Holdings Limited as a person with significant control on 2023-11-29

View PDF (2 pages)

12/12/2023

Cessation of Henri Junior Chalhoub as a person with significant control on 2023-11-29

View PDF (1 pages)

12/09/2023

Resolutions

View PDF (1 pages)

05/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-01

View PDF (4 pages)

18/08/2023

Resolutions

View PDF (1 pages)

18/08/2023

Sub-division of shares on 2023-08-01

View PDF (4 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (3 pages)

26/07/2023

Memorandum and Articles of Association

View PDF (3 pages)

18/07/2023

Resolutions

View PDF (1 pages)

07/07/2023

Cessation of Chalfen Nominees Limited as a person with significant control on 2023-07-06

View PDF (1 pages)

07/07/2023

Termination of appointment of Chalfen Secretaries Limited as a secretary on 2023-07-06

View PDF (1 pages)

07/07/2023

Registered office address changed from , 19 Leyden Street, London, E1 7LE, England to 73 Cornhill London EC3V 3QQ on 2023-07-07

View PDF (1 pages)

07/07/2023

Appointment of Henri Junior Chalhoub as a director on 2023-07-06

View PDF (2 pages)

07/07/2023

Notification of Henri Junior Chalhoub as a person with significant control on 2023-07-06

View PDF (2 pages)

07/07/2023

Termination of appointment of Lisa Mary Young as a director on 2023-07-06

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

06/07/2023

Certificate of change of name

View PDF (3 pages)

06/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Corporate Secretary	03/05/2022 - 06/07/2023	622
Young, Lisa Mary	Director	03/05/2022 - 06/07/2023	149
Chalhoub, Henri Junior	Director	06/07/2023 - Present	23
Hirst, Ashley	Director	27/12/2023 - 06/03/2026	16
Medwell, Jacob Barney	Director	27/12/2023 - Present	-

Persons with Significant Control

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

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03185729

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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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SC278017

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

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Description

About AGORA GROUP HOLDINGS LIMITED

AGORA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 03/05/2022 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 2 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 AGORA GROUP HOLDINGS LIMITED?

AGORA GROUP HOLDINGS LIMITED is currently Active. It was registered on 03/05/2022 .

Where is AGORA GROUP HOLDINGS LIMITED located?

AGORA GROUP HOLDINGS LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does AGORA GROUP HOLDINGS LIMITED do?

AGORA GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGORA GROUP HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Ashley Daniel Hirst as a director on 2026-03-06.