Ag Kangaroo Works Holdco Ltd LONDON


Ag Kangaroo Works Holdco Ltd is a private limited company that can be found at 23 Savile Row, London W1S 2ET. This 7 months-old company, incorporated on 2019-03-05 is run by 4 directors.
Director Elizabeth M., appointed on 03 April 2019. Director Anuj M., appointed on 03 April 2019. Director Mark M., appointed on 03 April 2019.
The company is categorised as "dormant company" (SIC: 99999). According to official data there was a change of name on 2019-04-04 and their previous name was Statusgreen Limited.

Ag Kangaroo Works Holdco Ltd Address / Contact

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

Company Information / Profile

Registration Number 11862574
Date of Incorporation Tue, 5th Mar 2019
Industry Dormant Company
End of financial Year 31st December
Company age 7 months
Account next due date Wed, 30th Sep 2020 (353 days left)
Next confirmation statement due date Wed, 18th Mar 2020 (2020-03-18)

Company staff

Elizabeth M.

Position: Director

Appointed: 03 April 2019

Anuj M.

Position: Director

Appointed: 03 April 2019

Mark M.

Position: Director

Appointed: 03 April 2019

Jean-Baptiste G.

Position: Director

Appointed: 03 April 2019

Adrian L.

Position: Director

Appointed: 05 March 2019

Resigned: 03 April 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 05 March 2019

Resigned: 03 April 2019

David P.

Position: Director

Appointed: 05 March 2019

Resigned: 03 April 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Michael G. The abovementioned PSC has significiant influence or control over the company,. Another entity 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 3 April 2019
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 5 March 2019
Ceased on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Statusgreen April 4, 2019

Company filings

Filing category
Accounts Address Change of name Incorporation Officers Persons with significant control Resolution
Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020.
filed on: 15th, May 2019
Free Download (3 pages)

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