Agora Group Holdings Limited
- Company number
- 14083297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cygnus Group Holdings Limited (8 companies)
Registered office
Previous names
- Meadport Limited (until 6 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDWELL, Jacob Barney | Director | 27 Dec 2023 | |
| CHALHOUB, Henri Junior | Director | 6 Jul 2023 | |
| HIRST, Ashley Daniel | Director | 27 Dec 2023 | 6 Mar 2026 |
| YOUNG, Lisa Mary | Director | 3 May 2022 | 6 Jul 2023 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 3 May 2022 | 6 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cygnus Group Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Nov 2023 | |
| Henri Junior Chalhoub | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2023 | 29 Nov 2023 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 May 2022 | 6 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £149,698 | 0 |
| 31 Dec 2024 | - | £2,093,587 | 0 |
| 31 Dec 2023 | - | £6,011 | 0 |
| 31 May 2023 Dormant | £1 | - | - |
Connections
Owned by
Agora Group Holdings Limited → Cygnus Group Holdings Limited
Controls
- Augmented Services Limited (15224138)
- Citadel Group Services (UK) Ltd (16993524)
- Ckre Limited (03600683)
- Helyx Global Partners Limited (15602275)
Directors’ other companies
- CHALHOUB, Henri Junior - Director at Pleiad Group Ltd
Registered address
1,516 companies are registered at this address - likely a registration agent.