Agellus Tuddenham Limited. net worth, address, company information. Free

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Agellus Tuddenham Limited (Companies House Registration Number 11362000) is a private limited company started on 2018-05-15 in England. The enterprise is located at Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds IP28 6SQ. Having undergone a change in 2018-06-26, the previous name the business used was Holdings Two Limited. Agellus Tuddenham Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Agellus Tuddenham Limited
Number	11362000
Date of Incorporation:	15th May 2018
End of financial year:	30 June
Address:	Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, IP28 6SQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the enterprise, we can name: Lee B. (in the company from 15 March 2023), Malcolm W. (appointment date: 10 July 2018), Mark H. (appointed on 15 May 2018). 1 secretary is there in the company: Rachel H. (appointed on 15 May 2018). The official register reports 1 person of significant control - Agellus Limited, a firm which can be found at Tuddenham Bury, IP28 6SQ St. Edmunds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Agellus Limited

15 May 2018

Address	Tuddenham Mill High Street Tuddenham Bury, St. Edmunds, IP28 6SQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05172766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC05) Change to a person with significant control July 14, 2023 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control July 14, 2023 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ. Change occurred on July 14, 2023. Company's previous address: Century House 1 the Lakes Northampton NN4 7HD England. filed on: 14th, July 2023 \| address	Free Download (1 page)
(CH01) On July 14, 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 14, 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 14, 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(CH03) On July 14, 2023 secretary's details were changed filed on: 14th, July 2023 \| officers	Free Download (1 page)
(CH01) On June 19, 2023 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Century House 1 the Lakes Northampton NN4 7HD. Change occurred on June 30, 2023. Company's previous address: Peterbridge House 3 the Lakes Northampton NN4 7HB England. filed on: 30th, June 2023 \| address	Free Download (1 page)
(CH03) On June 19, 2023 secretary's details were changed filed on: 30th, June 2023 \| officers	Free Download (1 page)
(CH01) On June 19, 2023 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(CH01) On June 19, 2023 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 14, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 26, 2022 filed on: 27th, April 2023 \| accounts	Free Download (28 pages)
(AP01) On March 15, 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 14, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control May 4, 2022 filed on: 6th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to June 27, 2021 filed on: 5th, May 2022 \| accounts	Free Download (27 pages)
(CH03) On May 4, 2022 secretary's details were changed filed on: 4th, May 2022 \| officers	Free Download (1 page)
(CH01) On May 4, 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(CH01) On May 4, 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 14, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to June 28, 2020 filed on: 30th, April 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates May 14, 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 13th, February 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates May 14, 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Peterbridge House 3 the Lakes Northampton NN4 7HB. Change occurred on October 31, 2018. Company's previous address: 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR United Kingdom. filed on: 31st, October 2018 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2019 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AP01) On July 10, 2018 new director was appointed. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, July 2018 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 113620000001, created on July 13, 2018 filed on: 18th, July 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 113620000002, created on July 13, 2018 filed on: 18th, July 2018 \| mortgage	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 26, 2018 filed on: 26th, June 2018 \| resolution	Free Download
(CERTNM) Company name changed holdings two LIMITEDcertificate issued on 26/06/18 filed on: 26th, June 2018 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name filed on: 26th, June 2018 \| change of name	Free Download
(NEWINC) Certificate of incorporation filed on: 15th, May 2018 \| incorporation	Free Download (31 pages)
(SH01) Capital declared on May 15, 2018: 1.00 GBP capital

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