Agellus Holdings Limited

General information

Name:

Agellus Holdings Ltd

Office Address:

Tuddenham Mill High Street Tuddenham IP28 6SQ Bury St. Edmunds

Number: 09654221

Incorporation date: 2015-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agellus Holdings began its business in 2015 as a Private Limited Company with reg. no. 09654221. This firm has been prospering for 10 years and it's currently active. This firm's registered office is registered in Bury St. Edmunds at Tuddenham Mill High Street. Anyone could also find the firm using the area code of IP28 6SQ. The firm's registered with SIC code 70100 and their NACE code stands for Activities of head offices. Agellus Holdings Ltd released its account information for the period up to June 26, 2022. Its most recent annual confirmation statement was released on June 16, 2023.

For this particular firm, a number of director's tasks up till now have been fulfilled by Rachel H., Lee B. and Mark H.. Amongst these three executives, Mark H. has carried on with the firm for the longest time, having become a vital addition to company's Management Board on Wednesday 24th June 2015.

Company staff

Rachel H.

Role: Director

Appointed: 29 June 2022

Latest update: 23 May 2025

Lee B.

Role: Director

Appointed: 29 June 2022

Latest update: 23 May 2025

Mark H.

Role: Director

Appointed: 24 June 2015

Latest update: 23 May 2025

People with significant control

The companies with significant control over this firm include: Agellus One Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury St. Edmunds at Tuddenham, IP28 6SQ and was registered as a PSC under the reg no 11361936.

Agellus One Limited
Address: Tuddenham Mill High Street Tuddenham, Bury St. Edmunds, IP28 6SQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 11361936
Notified on 20 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachel H.
Notified on 3 April 2017
Ceased on 8 June 2022
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 26 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

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Total exemption full accounts data made up to 30th June 2024 (AA)
filed on: 14th, April 2025
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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