Introduction
Watch Company
A
AGNL CLEAVER HOLDINGS LTD
AGNL CLEAVER HOLDINGS LTD is an active company incorporated on 3 November 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AGNL CLEAVER HOLDINGS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14459915
LTD Company
Age
3 Years
Incorporated 3 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
23 Savile Row London, W1S 2ET,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 20 Dec 2022
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
20 Dec 2022
Active
LEWIS, Paul George Mersham
ActiveSavile Row, LondonW1S 2ET
Born June 1976
Director
Appointed 03 Nov 2022
LEWIS, Paul George Mersham
Savile Row, LondonW1S 2ET
Born June 1976
Director
03 Nov 2022
Active
WHITING, Gordon James
ActiveSavile Row, LondonW1S 2ET
Born November 1965
Director
Appointed 03 Nov 2022
WHITING, Gordon James
Savile Row, LondonW1S 2ET
Born November 1965
Director
03 Nov 2022
Active
BARRETT, Nicholas Jack
ResignedSavile Row, LondonW1S 2ET
Born July 1988
Director
Appointed 03 Nov 2022
Resigned 06 Jun 2023
BARRETT, Nicholas Jack
Savile Row, LondonW1S 2ET
Born July 1988
Director
03 Nov 2022
Resigned 06 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agnl Europe Holdings Ltd
ActiveSavile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2022
Agnl Europe Holdings Ltd
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2022
Active
Filing History
15
Description
Type
Date Filed
Document
8 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2025
23 October 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 October 2023
23 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 October 2023
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2023
20 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 December 2022