Company information:
Agena Group Bidco Ltd (No: 11982439)
Address: 49 STATION ROAD, POLEGATE, BN26 6EA, ENGLAND
Status: Active
Incorporated: 05-Jul-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PAUL DAWSON ( DOB: May-1975 From: Jul-2019 )
Current Director: LUKHBIR SINGH GOHLER ( DOB: Apr-1985 From: Nov-2019 )
Current Director: LUKHBIR SINGH GOHLER ( DOB: Apr-1985 From: Nov-2019 )
Current Director: PAUL ROBERT HENSON ( DOB: Dec-1973 From: Aug-2019 )
Current Director: JEREMY ALEXANDER MORGAN ( DOB: Oct-1969 From: May-2019 )
Current Director: ANDREW GEORGE PARKER ( DOB: Jan-1969 From: May-2019 )
Current Director: JAMES BRYAN RANDALL ( DOB: Nov-1984 From: Nov-2019 )
Current Director: JONATHAN PAUL THORNE ( DOB: Mar-1985 From: May-2019 )
Resigned Director: STEVEN JOHN GARRATT ( DOB: Jun-1968 From: May-2019 To: Jul-2023 )
Resigned Director: JEREMY ALEXANDER MORGAN ( DOB: Oct-1969 From: May-2019 To: May-2019 )
Resigned Director: STEVEN JOHN PETTIT ( DOB: Nov-1986 From: May-2019 To: Jul-2023 )
Resigned Director: JONATHAN PAUL THORNE ( DOB: Mar-1985 From: May-2019 To: May-2019 )
Persons of Significant Control:
Canary Midco 2 Limited, 25 Victoria Street, London, SW1H 0EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-07)