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Agnl Voltage Holding Ltd

15548402

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

23 SAVILE ROW, LONDON, W1S 2ET
Incorporated 08/03/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul George Mersham Lewis

director · Since 08/03/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr Gordon James Whiting

director · Since 08/03/2024

REAL ESTATE PORTFOLIO MANAGER

AMERICAN · UNITED STATES · Age 60

Also on 17 other boards

A G Secretarial Limited

secretary · Since 15/07/2024

BRITISH

Also on 1446 other boards

Persons with Significant Control

Tpg, Inc.

Significant control

4001, Kennett Pike, Wilmington, 19807

Reg: 6133002 · Division Of Corporations, State Of Delaware · Corporation

Notified 08/03/2024

Charges1 outstanding

Charge
outstanding

AHLI UNITED BANK (UK) PLC

Created 17/12/2024Registered 18/12/2024