Aegean Holdings Ltd
- Company number
- 14189530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- OTL Constantine Investments Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINE, Leonardo George | Director | 27 Feb 2024 | |
| CONSTANTINE, Oliver Ilias Leon | Director | 22 Jun 2022 | |
| CONSTANTINE, Anna Frances | Director | 22 Jun 2022 | |
| CONSTANTINE, Pierce Ralph Connie | Director | 22 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Otl Constantine Investments Limited | Ownership Of Shares 25 To 50 Percent | 13 Mar 2024 | |
| Mr Pierce Ralph Connie Constantine | Significant Influence Or Control | 22 Jun 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £683,115 | 3 |
| 30 Jun 2023 | - | 3 |
Connections
Owned by
Aegean Holdings Ltd → OTL Constantine Investments Limited
Controls
- Aegean Heritage Ltd (02825365)
Directors’ other companies
- CONSTANTINE, Leonardo George - Director at Aegean Heritage Ltd
Companies at the same address
- 1912 Properties Limited (13089381)
- 3-Wave Consultancy Ltd (07194363)
- 72 Hair Limited (10187877)
- A.F.D. (Properties) Limited (01649941)
- Addictive Amp Holdings Limited (07597899)
- Addison Freehold Ltd (13962936)
- Adept Financial Solutions Ltd (09779407)
- Aegean Heritage Ltd (02825365)
- AGP Property Investments Limited (14133486)
- Ahab Property Investments Limited (13914730)