AGELLUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGELLUS HOLDINGS LIMITED
COMPANY NUMBER
09654221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/2015
(9 years and 6 months old)
WEBSITE
tso.cc
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
25/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURY ST. EDMUNDS
IP28 6SQ
Telephone: 01638713552
TPS: No
Tuddenham Mill High Street
Tuddenham
Bury St. Edmunds
IP28 6SQ
IP28 6SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGELLUS ONE LIMITED | Active - Accounts Filed | View Report |
| AGELLUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGELLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGELLUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGELLUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGELLUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2015 - Present (9 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 20 Past: 26 |
View Report |
|
21/11/2017 - Present (7 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGELLUS ONE LIMITED | Active - Accounts Filed | View Report |
| AGELLUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGELLUS LIMITED | Active - Accounts Filed | View Report |
| AGELLUS HOTELS (NORFOLK) LIMITED | Active - Accounts Filed | View Report |
| AGELLUS TUDDENHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Lee Garry Bye (930672665) Appointed |
| 12/07/2022 | New Board Member Rachel Emmaline Harrod (921844889) Appointed |
| 05/07/2022 | New Board Member Lee Garry Bye (929756600) Appointed |
| 05/07/2022 | New Board Member Rachel Emmaline Harrod (929756585) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 02/11/2018 | Change in Reg. Office |
| 11/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 05/12/2017 | Richard James Anderson (908749254) has left the board |
| 05/12/2017 | New Board Member Malcolm Frank Walton (907502319) Appointed |
| 19/07/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 28/03/2017 | Change in Reg. Office |
| 16/08/2016 | New Annual Return filed |
| 24/11/2015 | Change in Reg. Office |
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