AGILICO HOLDCO LIMITED
Overview
| Company Name | AGILICO HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11333771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGILICO HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGILICO HOLDCO LIMITED located?
| Registered Office Address | C/O Harrison Clark Rickerbys Ellenborough House Wellington Street GL50 1YD Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGILICO HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOKYO HOLDCO LIMITED | Apr 27, 2018 | Apr 27, 2018 |
What are the latest accounts for AGILICO HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AGILICO HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for AGILICO HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Jan on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Emily Hickley as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Agilico Group Limited as a person with significant control on Oct 02, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Appointment of Miss Emily Hickley as a director on Oct 27, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tokyo Topco Limited as a person with significant control on Apr 12, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Registered office address changed from 59 Imperial Way Croydon CR0 4RR England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on Oct 02, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Philip Jan as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Alexander Deman as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Edmond David Hill as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Alexander Deman as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Alan Davey as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Tokyo Topco Limited as a person with significant control on Jan 04, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of AGILICO HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Simon Alan | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | England | British | Director | 210631630001 | ||||
| JAN, Philip | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | United Kingdom | British | Director | 198446740003 | ||||
| KINGSTON, Luke Anthony | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | England | British | Director | 235261490001 | ||||
| DEMAN, Nicholas Alexander | Director | Imperial Way CR0 4RR Croydon 59 England | United Kingdom | British | Chief Financial Officer | 207590360001 | ||||
| HICKLEY, Emily | Director | The Shard 32 London Bridge Street SE1 9SG London Horizon Capital Llp England | United Kingdom | British | Private Equity | 286223220001 | ||||
| HILL, Jonathan Edmond David | Director | Imperial Way CR0 4RR Croydon 59 England | United Kingdom | British | Director | 18087940003 | ||||
| WILKEY, Richard Geraint | Director | 2-19 Lancaster Place WC2E 7EN London C/O Lyceum Capital Partners Llp, Brettenham House England | United Kingdom | British | Solicitor | 222826730001 |
Who are the persons with significant control of AGILICO HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agilico Group Limited | Apr 27, 2018 | Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0