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AGAPANTHUS INVESTCO HOLDCO LIMITED

AGAPANTHUS INVESTCO HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGAPANTHUS INVESTCO HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14492217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGAPANTHUS INVESTCO HOLDCO LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AGAPANTHUS INVESTCO HOLDCO LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AGAPANTHUS INVESTCO HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SDI (RETAIL CO 17) LIMITEDNov 18, 2022Nov 18, 2022

    What are the latest accounts for AGAPANTHUS INVESTCO HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AGAPANTHUS INVESTCO HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for AGAPANTHUS INVESTCO HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024

    		1 pagesTM01

    Appointment of Mr Adam Lee Moore as a director on Dec 06, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Certificate of change of name

    Company name changed sdi (retail co 17) LIMITED\certificate issued on 23/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2024

    		RES15

    Director's details changed for Mr Adedotun Ademola Adegoke on Jan 24, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    		5 pagesCS01

    Current accounting period shortened from Nov 30, 2023 to Apr 30, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2022

    Statement of capital on Nov 18, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AGAPANTHUS INVESTCO HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish256598390002
    MOORE, Adam Lee
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish330252970001
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish203129860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGAPANTHUS INVESTCO HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Nov 18, 2022
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03406347
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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