Agellus Holdings Limited

General information

Name:

Agellus Holdings Ltd

Office Address:

Peterbridge House 3 The Lakes NN4 7HB Northampton

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 6 years and it's currently active. This firm's registered office is registered in Northampton at Peterbridge House. Anyone could also find the firm using the area code of NN4 7HB. 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 28, 2020. Its most recent annual confirmation statement was released on June 23, 2020.

For this particular firm, a number of director's tasks up till now have been fulfilled by Malcolm W. and Mark H.. Amongst these two 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

Malcolm W.

Role: Director

Appointed: 21 November 2017

Latest update: 17 April 2021

Mark H.

Role: Director

Appointed: 24 June 2015

Latest update: 17 April 2021

People with significant control

Executives who control the firm include: Rachel H. has substantial control or influence over the company. Holdings One Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Northampton at 3 The Lakes, NN4 7HB and was registered as a PSC under the reg no 11361936.

Rachel H.
Notified on 3 April 2017
Nature of control:
substantial control or influence
Holdings One Limited
Address: Peterbridge House 3 The Lakes, Northampton, NN4 7HB, England
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
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 2022
Account last made up date 28 June 2020
Confirmation statement next due date 07 July 2021
Confirmation statement last made up date 23 June 2020

Company filings

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Confirmation statement with no updates 23rd June 2020 (CS01)
filed on: 23rd, June 2020
confirmation statement
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Services (by SIC Code)

  • 70100 : Activities of head offices
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