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- AGILICO HOLDCO LIMITED
AGILICO HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AGILICO HOLDCO LIMITED
COMPANY NUMBER
11333771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/04/2018
09/04/2021
TOKYO HOLDCO LIMITED
Previous Names
27/04/2018 09/04/2021 TOKYO HOLDCO LIMITED
CHELTENHAM
GL50 1YD
Ellenborough House
Wellington Street
CHELTENHAM
GL50 1YD
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 |
---|---|---|
AGILICO GROUP LIMITED | Active - Accounts Filed | View Report |
AGILICO HOLDCO LIMITED | Active - Accounts Filed | View Report |
AGILICO MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: Emily Hickley (928622322) has left the board |
Date: 01/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AGILICO HOLDCO 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 AGILICO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILICO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/07/2018 - Present (6 years and 1 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
05/04/2019 - Present (5 years and 4 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 21 |
View Report |
01/07/2020 - Present (4 years and 1 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 24 |
View Report |
27/04/2018 - Present (6 years and 3 months) Born in Oct 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 33 |
View Report |
06/07/2018 - Present (6 years and 1 months) Born in Dec 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: Emily Hickley (928622322) has left the board |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 12/11/2022 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Board Member Emily Hickley (928622322) Appointed |
Date: 04/11/2021 | Event: New Board Member Emily Hickley (928622322) Appointed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: Change in Reg. Office |
Date: 20/07/2020 | Event: Nicholas Alexander Deman (920759036) has left the board |
Date: 20/07/2020 | Event: New Board Member Philip Jan (919844674) Appointed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: Jonathan Edmond David Hill (901808794) has left the board |
Date: 12/04/2019 | Event: New Board Member Simon Alan Davey (921063163) Appointed |
Date: 12/04/2019 | Event: New Board Member Nicholas Alexander Deman (920759036) Appointed |
Date: 08/01/2019 | Event: Change in Reg. Office |
Date: 02/08/2018 | Event: Luke Kingston (924872740) has left the board |
Date: 02/08/2018 | Event: New Board Member Luke Anthony Kingston (923526149) Appointed |
Date: 26/07/2018 | Event: New Board Member Jonathan Edmond David Hill (901808794) Appointed |
Date: 26/07/2018 | Event: Richard Geraint Wilkey (922282673) has left the board |
Date: 26/07/2018 | Event: New Board Member Luke Kingston (924872740) Appointed |
Date: 18/05/2018 | Event: Change in Reg. Office |
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