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AGILICO (HOLDINGS) LIMITED

AGILICO (HOLDINGS) LIMITED

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

    • Overview

    Company NameAGILICO (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17078886
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AGILICO (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AGILICO (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Harrison Clark Rickerbys Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGILICO (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 09, 2027

    What is the status of the latest confirmation statement for AGILICO (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    OverdueNo

    What are the latest filings for AGILICO (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Corebridge Financial, Inc as a person with significant control on Mar 27, 2026

    		2 pagesPSC02

    Notification of M&G Investment Management Limited as a person with significant control on Mar 27, 2026

    		2 pagesPSC02

    Cessation of Wheels Common Investment Fund Trustees Limited as a person with significant control on Mar 27, 2026

    		1 pagesPSC07

    Memorandum and Articles of Association

    		88 pagesMA

    Resolutions

    Resolutions
    		90 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Mar 27, 2026

    		6 pagesSH02

    Statement of capital following an allotment of shares on Mar 30, 2026

    • Capital: GBP 66.751971
    		4 pagesSH01

    Registration of charge 170788860001, created on Mar 30, 2026

    		56 pagesMR01

    Appointment of Mr Peter Douglas Coleman as a director on Mar 27, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 65.156971
    		3 pagesSH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2026

    Statement of capital on Mar 09, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGILICO (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Peter Douglas
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    		Director
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    		SpainNew Zealander341990880001
    DAVEY, Simon Alan
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    		Director
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys Ellenborough House
    England
    		EnglandBritish346163060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGILICO (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Mar 27, 2026
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00936683
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Corebridge Financial, Inc
    Allen Parkway
    Woodson Tower, L4-01
    TX 77019 Houston
    2919
    United States
    		Mar 27, 2026
    Allen Parkway
    Woodson Tower, L4-01
    TX 77019 Houston
    2919
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number2974174
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Laindon
    SS15 6EE Essex
    Arterial Road
    England
    		Mar 09, 2026
    Laindon
    SS15 6EE Essex
    Arterial Road
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05073075
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AGILICO (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 30, 2026
    Delivered On Apr 01, 2026
    		Outstanding
    Brief description
    Other than excluded property, all present and future freehold, leasehold or commonhold property and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited, (the “Security Agent”)
    Transactions
    • Apr 01, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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