Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Agena Group Bidco Ltd
- Incorporated
- 7 May 2019 (7 years)
- Previously known as
- Canary Bidco Limited (until 3 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 49 Station RoadPolegateBN26 6EA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2025
British
Born May 1976 (50)
Director · Appointed 16 July 2019
English
Born May 1975 (51)
Officer history (8 former)
8 October 2025
8 October 2025
5 June 2025
17 July 2023
17 July 2023
22 May 2020
22 May 2020
12 November 2019
12 November 2019
2 August 2019
16 July 2019
23 May 2019
23 May 2019
23 May 2019
23 May 2019
23 May 2019
7 May 2019
7 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11979637
Holdings 5
Companies where Agena Group Bidco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 28 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 28 December 2025 | Other filing | |||
| 28 December 2025 | Other filing | |||
| 28 December 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
Salford
London
Watford
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →