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AGNL Cleaver Holdings Ltd

AGNL Cleaver Holdings Ltd is an active company incorporated on 3 November 2022 with the registered office located in London, Greater London. AGNL Cleaver Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14459915
Private limited company
Age
2 years 10 months
Incorporated 3 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Savile Row
London
W1S 2ET
England
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Portfolio Manager • American • Lives in United States • Born in Nov 1965
Director • Investment Manager • British • Lives in England • Born in Jun 1976
AGNL Europe Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGNL Wings Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Europe Holdings Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cast Venlo Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver NL 1 Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver NL 2 Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver NL 3 Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver NL 4 Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Slice Holding Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£69K
Turnover
Unreported
Employees
Unreported
Total Assets
£18.24M
Total Liabilities
-£1.25M
Net Assets
£17M
Debt Ratio (%)
7%
Latest Activity
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Registers Moved To Inspection Address
1 Year 10 Months Ago on 23 Oct 2023
Inspection Address Changed
1 Year 10 Months Ago on 23 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 27 Jul 2023
Nicholas Barrett Resigned
2 Years 3 Months Ago on 6 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 20 Apr 2023
A G Secretarial Limited Appointed
2 Years 8 Months Ago on 20 Dec 2022
Incorporated
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
Submitted on 23 Oct 2023
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
Submitted on 23 Oct 2023
Resolutions
Submitted on 29 Sep 2023
Registration of charge 144599150001, created on 27 July 2023
Submitted on 1 Aug 2023
Termination of appointment of Nicholas Barrett as a director on 6 June 2023
Submitted on 6 Jun 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 20 Apr 2023
Repayment History
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