Agilico Holdco Limited. net worth, address, company information. Free

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Agilico Holdco Limited (registration number 11333771) is a private limited company established on 2018-04-27 in England. This company is registered at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD. Changed on 2021-04-09, the previous name the company used was Tokyo Holdco Limited. Agilico Holdco Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Agilico Holdco Limited
Number	11333771
Date of Incorporation:	2018/04/27
End of financial year:	31 March
Address:	C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this firm, we can name: Philip J. (appointed on 01 July 2020), Simon D. (appointment date: 05 April 2019), Luke K. (appointed on 06 July 2018). The official register reports 1 person of significant control - Agilico Group Limited, a corporation that can be reached at Ellenborough House, Wellington Street, GL50 1YD Cheltenham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Agilico Group Limited

27 April 2018

Address	C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11331835
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On February 28, 2023 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On February 28, 2023 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 24, 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates April 26, 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 8th, November 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates April 26, 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control October 2, 2020 filed on: 27th, April 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (22 pages)
(AP01) On October 27, 2021 new director was appointed. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 26, 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control April 12, 2021 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 9, 2021 filed on: 9th, April 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 18th, January 2021 \| accounts	Free Download (21 pages)
(AD01) 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 October 2, 2020 filed on: 2nd, October 2020 \| address	Free Download (1 page)
(AP01) On July 1, 2020 new director was appointed. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 1, 2020 filed on: 16th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 26, 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates April 26, 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On April 5, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AP01) On April 5, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 5, 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control January 4, 2019 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2019 to March 31, 2019 filed on: 4th, January 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to 59 Imperial Way Croydon CR0 4RR on January 4, 2019 filed on: 4th, January 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, July 2018 \| resolution	Free Download (10 pages)
(AP01) On July 6, 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 6, 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AP01) On July 6, 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom to C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN on May 16, 2018 filed on: 16th, May 2018 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, April 2018 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on April 27, 2018: 1.00 GBP capital

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