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All Information about:

                        
Name

Agora Bidco Limited

Address
5 Westbrook Court
Sharrow Vale Road
Sheffield
S11 8YZ
VAT ID no VAT ID available
Company No. 12624347 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Shoo 645 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Agora Midco 2 Limited Status: Active Notified: 22/07/2021 Companies House Number: 13355413 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 Agora Midco Limited Status: Ceased Notified: 05/05/2021 Ceased: 22/07/2021 Companies House Number: 13210805 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 Shoosmiths Nominees Limited Status: Ceased Notified: 27/05/2020 Ceased: 05/05/2021 Companies House Number: 03468562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    BjÖrklund, HÅkan Sheffield, England Status: Active Notified: 05/08/2021 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Hawkins, Timothy Sheffield, England Status: Active Notified: 05/04/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hull, Adam Alexander Ross Sheffield, England Status: Active Notified: 05/05/2021 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Stephen William Sheffield, England Status: Active Notified: 17/05/2021 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pandit, Kunal Sheffield, England Status: Active Notified: 05/05/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitman, Darren Sheffield, England Status: Active Notified: 17/05/2021 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hawkins, Timothy Edward Sheffield, England Status: Ceased Notified: 05/04/2022 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Timothy Sheffield, England Status: Ceased Notified: 12/05/2022 Ceased: 10/09/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Canary Limited Status: Active Notified: 23/08/2024 Companies House Number: 03134103 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 Symposium Capital LTD Status: Active Notified: 17/05/2021 Companies House Number: 11193042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors