Agellus One Limited is a private limited company registered at Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds IP28 6SQ. Incorporated on 2018-05-15, this 5-year-old company is run by 2 directors.
Director Rachel H., appointed on 10 August 2021. Director Mark H., appointed on 15 May 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2019-10-11 and their previous name was Holdings One Limited.
The last confirmation statement was filed on 2023-05-14 and the due date for the next filing is 2024-05-28. Moreover, the accounts were filed on 26 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Tuddenham Mill High Street |
| Office Address2 | Tuddenham |
| Town | Bury St. Edmunds |
| Post code | IP28 6SQ |
| Country of origin | United Kingdom |
| Registration Number | 11361936 |
| Date of Incorporation | Tue, 15th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Sun, 26th Jun 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 10 August 2021
Position: Director
Appointed: 15 May 2018
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Fenmarc Holdings Limited from Wisbech, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rachel H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fenmarc Holdings Limited
178 Gosmoor Lane 178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, PE14 0EG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09654155 |
| Notified on | 2 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark H.
| Notified on | 15 May 2018 |
| Ceased on | 2 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachel H.
| Notified on | 1 May 2019 |
| Ceased on | 2 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Holdings One | October 11, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ. Change occurred on 2023-07-14. Company's previous address: Century House 1 the Lakes Northampton NN4 7HD England. filed on: 14th, July 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy