Ag Kangaroo Works Headleaseco Ltd LONDON


Ag Kangaroo Works Headleaseco Ltd is a private limited company registered at 23 Savile Row, London W1S 2ET. This 7 months-old company, incorporated on 2018-11-22 is run by 4 directors.
Director Mark M., appointed on 17 December 2018. Director Elizabeth M., appointed on 17 December 2018. Director Jean-Baptiste G., appointed on 17 December 2018.
The company is categorised as "dormant company" (SIC code: 99999). According to official data there was a change of name on 2018-12-19 and their previous name was Challengedrift Limited.

Ag Kangaroo Works Headleaseco Ltd Address / Contact

Office Address 23 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 11692527
Date of Incorporation Thu, 22nd Nov 2018
Industry Dormant Company
End of financial Year 31st December
Company age 7 months
Account next due date Sat, 22nd Aug 2020 (421 days left)
Next confirmation statement due date Thu, 5th Dec 2019 (2019-12-05)

Company staff

Mark M.

Position: Director

Appointed: 17 December 2018

Elizabeth M.

Position: Director

Appointed: 17 December 2018

Jean-Baptiste G.

Position: Director

Appointed: 17 December 2018

Anuj M.

Position: Director

Appointed: 14 December 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 22 November 2018

Resigned: 17 December 2018

Adrian L.

Position: Director

Appointed: 22 November 2018

Resigned: 17 December 2018

David P.

Position: Director

Appointed: 22 November 2018

Resigned: 17 December 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Michael G. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Clifford Chance Nominees No.2 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael G.

Notified on 17 December 2018
Nature of control: significiant influence or control

Clifford Chance Nominees No.2 Limited

10 Upper Bank Street, London, E14 5JJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11032322
Notified on 22 November 2018
Ceased on 17 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Challengedrift December 19, 2018

Company filings

Filing category
Accounts Address Change of name Incorporation Officers Persons with significant control Resolution
On Mon, 17th Dec 2018 new director was appointed.
filed on: 17th, January 2019
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