Agbedola Holdings Ltd is a private limited company that can be found at 11 Heybridge Crescent, Caldecotte, Milton Keynes MK7 8HL. Incorporated on 2020-06-19, this 3-year-old company is run by 23 directors.
Director Onosoji O., appointed on 11 September 2020. Director Abimbola E., appointed on 11 September 2020. Director Kayode L., appointed on 11 September 2020.
The company is classified as "activities of open-ended investment companies" (SIC: 64304). According to CH data there was a change of name on 2020-06-24 and their previous name was Agbedola Holdings (Uk) Ltd.
The last confirmation statement was filed on 2023-07-01 and the due date for the next filing is 2024-07-15. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 11 Heybridge Crescent |
| Office Address2 | Caldecotte |
| Town | Milton Keynes |
| Post code | MK7 8HL |
| Country of origin | United Kingdom |
| Registration Number | 12682211 |
| Date of Incorporation | Fri, 19th Jun 2020 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 19 June 2020
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats established, there is Omobolaji O. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Onosoji O. This PSC has significiant influence or control over the company,. The third one is Ademola F., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Omobolaji O.
| Notified on | 11 September 2020 |
| Nature of control: |
significiant influence or control |
Onosoji O.
| Notified on | 11 September 2020 |
| Nature of control: |
significiant influence or control |
Ademola F.
| Notified on | 11 September 2020 |
| Nature of control: |
significiant influence or control |
Jimi B.
| Notified on | 11 September 2020 |
| Nature of control: |
significiant influence or control |
Antony A.
| Notified on | 11 September 2020 |
| Nature of control: |
significiant influence or control |
Antony A.
| Notified on | 19 June 2020 |
| Ceased on | 11 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Agbedola Holdings (UK) | June 24, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 69 000 | 3 982 | 35 234 |
| Net Assets Liabilities | 69 000 | 46 626 | 45 878 |
| Property Plant Equipment | 78 432 | 78 432 | |
| Other | |||
| Version Production Software | 1 | 1 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 78 432 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 500 | 35 788 | 32 500 |
| Fixed Assets | 78 432 | 78 432 | |
| Net Current Assets Liabilities | 63 904 | 31 806 | 2 734 |
| Property Plant Equipment Gross Cost | 78 432 | 78 432 | |
| Total Assets Less Current Liabilities | 63 904 | 46 626 | 81 166 |
| Number Shares Allotted | 69 000 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-01 filed on: 15th, July 2023 |
confirmation statement | Free Download (3 pages) |
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