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Agave Holdings Limited

Agave Holdings Limited is an active company incorporated on 15 November 2024 with the registered office located in London, City of London. Agave Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16082603
Private limited company
Age
10 months
Incorporated 15 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 August 2026 (11 months remaining)
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Contact
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
United Kingdom
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Gilberto Marcheggiano
PSC • Director • British,italian • Lives in UK • Born in Mar 1986 • Portfolio Manager
Guido Valentini
Director • Manager • Italian • Lives in UK • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agave Capital Management Limited
Guido Valentini and Gilberto Marcheggiano are mutual people.
Active
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Financials
Agave Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Gilberto Marcheggiano Appointed
3 Months Ago on 5 Jun 2025
Guido Valentini (PSC) Resigned
4 Months Ago on 1 May 2025
Gilberto Marcheggiano (PSC) Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Accounting Period Extended
8 Months Ago on 9 Jan 2025
Incorporated
10 Months Ago on 15 Nov 2024
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Documents
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Gilberto Marcheggiano as a director on 5 June 2025
Submitted on 6 Jun 2025
Cessation of Guido Valentini as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Notification of Gilberto Marcheggiano as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 17 February 2025
Submitted on 17 Feb 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 9 Jan 2025
Incorporation
Submitted on 15 Nov 2024
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Repayment History
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