Agelef Holdings Limited LONDON


Agelef Holdings started in year 2013 as Private Limited Company with registration number 08511364. The Agelef Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Manning House. Postal code: SW1P 1JA.

The company has 2 directors, namely Alexandra F., Konstantinos P.. Of them, Konstantinos P. has been with the company the longest, being appointed on 30 April 2013 and Alexandra F. has been with the company for the least time - from 12 October 2021. As of 14 May 2024, there were 2 ex directors - Yasser R., Christof E. and others listed below. There were no ex secretaries.

Agelef Holdings Limited Address / Contact

Office Address Manning House
Office Address2 22 Carlisle Place
Town London
Post code SW1P 1JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08511364
Date of Incorporation Tue, 30th Apr 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Alexandra F.

Position: Director

Appointed: 12 October 2021

Konstantinos P.

Position: Director

Appointed: 30 April 2013

Yasser R.

Position: Director

Appointed: 17 July 2020

Resigned: 09 August 2021

Christof E.

Position: Director

Appointed: 30 April 2013

Resigned: 17 July 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Anton W. This PSC has 75,01-100% voting rights. The second one in the PSC register is Anna A. This PSC and has 75,01-100% voting rights.

Anton W.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Anna A.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to December 31, 2022
filed on: 9th, October 2023
Free Download (15 pages)

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