Agr Living Holdco Limited (reg no 10335607) is a private limited company established on 2016-08-18 originating in England. This enterprise has its registered office at 4Th Floor Burlington Building, 19 Heddon Street, London W1B 4BG. Agr Living Holdco Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Agr Living Holdco Limited
Number 10335607
Date of Incorporation: Thursday 18th August 2016
End of financial year: 31 December
Address: 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned company, we can name: Konrad A. (appointed on 18 August 2016), Oliver B. (appointment date: 18 August 2016). The Companies House reports 5 persons of significant control, namely: Agr Power Limited can be reached at 19 Heddon Street, Limpsfield, W1B 4BG London. This corporate PSC owns over 3/4 of shares,. Konrad A. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Komax Ventures Limited can be reached at High Street, RH8 0DT Limpsfield, Surrey. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Agr Power Limited
25 July 2019
Address 4th Floor Burlington Building 19 Heddon Street, Limpsfield, London, W1B 4BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08239642
Nature of control: 75,01-100% shares
Konrad A.
18 August 2016 - 25 July 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Komax Ventures Limited
18 August 2016 - 19 July 2019
Address White Hart House High Street, Limpsfield, Surrey, RH8 0DT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09281325
Nature of control: 25-50% shares
Avitris Limited
18 August 2016 - 19 July 2019
Address Flat 2 33 Cranbourn Street, London, WC2H 7AD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08208218
Nature of control: 25-50% shares
Oliver B.
18 August 2016 - 19 July 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 13th, February 2024 | gazette
Free Download (1 page)