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El Aguila Holdings B.V

El Aguila Holdings B.V is an active company incorporated on 19 August 2021 with the registered office located in . El Aguila Holdings B.V was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC040507
Overseas company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2022
Learn more about El Aguila Holdings B.V
Contact
Address
10 Basisweg
1043 Ap
Amsterdam
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Adam Larkin
Director • Director A • Lives in UK • Born in Nov 1985
Andrew Paulson
Director • Director A • British • Lives in UK • Born in Feb 1975
Mr Antoine Jean RenÉ Kerrenneur
Director • Director A • French • Lives in UK • Born in May 1978
Ronnie Hawkins
Director • Director B • American • Lives in United States • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tierra Mojada Holdings Iii B.V
Adam Larkin, Mr Antoine Jean RenÉ Kerrenneur, and 1 more are mutual people.
Active
Ektria Holdings V B.V
Adam Larkin, Mr Antoine Jean RenÉ Kerrenneur, and 1 more are mutual people.
Active
Momposo B.V
Mr Antoine Jean RenÉ Kerrenneur and Andrew Paulson are mutual people.
Active
Global Infrastructure Management LLP
Adam Larkin is a mutual person.
Active
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Financials
El Aguila Holdings B.V 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
Adam Larkin Resigned
1 Year 6 Months Ago on 15 Feb 2024
Mr Antoine Jean René Kerrenneur Appointed
1 Year 6 Months Ago on 15 Feb 2024
Andrew Paulson Appointed
1 Year 6 Months Ago on 15 Feb 2024
Deepak Kumar Agrawal Resigned
1 Year 6 Months Ago on 15 Feb 2024
UK Establishment Registered
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Termination of appointment of Adam Larkin as a director on 15 February 2024
Submitted on 12 Jun 2024
Termination of appointment of Deepak Kumar Agrawal as a director on 15 February 2024
Submitted on 22 May 2024
Submitted on 22 May 2024
Appointment of Andrew Paulson as a director on 15 February 2024
Submitted on 22 May 2024
Appointment of Mr Antoine Jean René Kerrenneur as a director on 15 February 2024
Submitted on 22 May 2024
Appointment at registration for BR025622 - person authorised to represent, Agrawal Deepak 5 Wilton Road London United Kingdomsw4 1an
Submitted on 24 Apr 2023
Registration of a UK establishment of an overseas company
Submitted on 24 Apr 2023
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Repayment History
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