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Nom

Agena Group Bidco LTD
Adresse
49 Station Road
Polegate
BN26 6EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11982439 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Canary Bidco Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Canary Midco 2 Limited Status: Active Notified: 07/05/2019 Companies House Number: 11979637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Dawson, Paul Polegate, England Status: Active Notified: 16/07/2019 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Henson, Paul Robert Polegate, England Status: Active Notified: 02/08/2019 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Andrew George Polegate, England Status: Active Notified: 23/05/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garratt, Steven John Polegate, England Status: Ceased Notified: 23/05/2019 Ceased: 17/07/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pettit, Steven John Polegate, England Status: Ceased Notified: 23/05/2019 Ceased: 17/07/2023 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (4)

    gb-flag Defence Systems Limited Status: Active Notified: 28/09/2020 Companies House Number: 08047971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Premier Park LTD Status: Active Notified: 23/05/2019 Companies House Number: 06434377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Premier Park LTD Status: Active Notified: 23/05/2019 Companies House Number: 06434377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sippi Limited Status: Active Notified: 06/09/2022 Companies House Number: 14339360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •