AEGLETES III HOLDCO LIMITED
Overview
| Company Name | AEGLETES III HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13665453 |
| 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 AEGLETES III HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AEGLETES III HOLDCO LIMITED located?
| Registered Office Address | No.1 Forbury Place 43 Forbury Road RG1 3JH Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEGLETES III HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AEGLETES III HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for AEGLETES III HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 286 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kathryn Gill as a secretary on Nov 15, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Appointment of Mr Bernard Michael O'connor as a secretary on Nov 15, 2024 | 2 pages | AP03 | ||
Appointment of Mr Stephen James Gallagher as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Appointment of Ms Kathryn Gill as a secretary on Jul 12, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 43 No.1 Forbury Place Forbury Road Reading RG1 3JH | 1 pages | AD02 | ||
Register(s) moved to registered office address No.1 Forbury Place 43 Forbury Road Reading RG1 3JH | 1 pages | AD04 | ||
Notification of Sse Energy Supply Limited as a person with significant control on Jun 26, 2024 | 2 pages | PSC02 | ||
Cessation of Jean-Guy Desjardins as a person with significant control on Jun 26, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Brian Jared Moncik as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Graeme Disley as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alina Mihaela Osorio as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jason David Cogley as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Appointment of Ms Andrea Murphy as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Dr Jon Kirby as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Registered office address changed from 3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on Jun 27, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Who are the officers of AEGLETES III HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place England | 330428110001 | |||||||
| GALLAGHER, Stephen James | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place England | Ireland | Irish | 325068440001 | |||||
| KIRBY, Jon | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place England | United Kingdom | British | 324533180001 | |||||
| MURPHY, Andrea | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place England | Ireland | Irish | 324533440001 | |||||
| GILL, Kathryn | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place England | 325066550001 | |||||||
| COGLEY, Jason David | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place England | England | Australian,British | 245668840001 | |||||
| DISLEY, Steven Graeme | Director | 200 Bay Street Toronto, On M5j 2j1 Suite 3800 Canada | Canada | Canadian | 242122290001 | |||||
| MONCIK, Brian Jared | Director | 200 Bay Street Toronto, On M5j 2j1 Suite 3800 Canada | Canada | Canadian | 288051380001 | |||||
| OSORIO, Alina Mihaela | Director | 200 Bay Street Toronto, On M5j 2j1 Suite 3800 Canada | Canada | Canadian | 245668820001 | |||||
| TALEB, Othman | Director | 200 Bay Street Toronto, On M5j 2j1 Suite 3800 Canada | Canada | Moroccan | 270585930001 |
Who are the persons with significant control of AEGLETES III HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sse Energy Supply Limited | Jun 26, 2024 | No. 1 Forbury Place Forbury Road RG1 3JH Reading 43 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Jean-Guy Desjardins | Oct 06, 2021 | Mcgill College Suite 800 Montreal Quebec H3a 3m8 1501 Canada | Yes | ||||
Nationality: Canadian Country of Residence: Canada | |||||||
Natures of Control
| |||||||
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