Agellus Tuddenham 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 3 directors and 1 secretary.
Director Lee B., appointed on 15 March 2023. Director Malcolm W., appointed on 10 July 2018. Director Mark H., appointed on 15 May 2018.
As far as secretaries are concerned, we can mention: Rachel H., appointed on 15 May 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House records there was a name change on 2018-06-26 and their previous name was Holdings Two Limited.
The last confirmation statement was sent on 2023-05-14 and the due date for the next filing is 2024-05-28. Likewise, the annual accounts were filed on 26 June 2022 and the next filing should be sent 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 | 11362000 |
| 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 (25 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: 15 March 2023
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 15 May 2018
Position: Secretary
Appointed: 15 May 2018
The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Agellus Limited from St. Edmunds, England. The abovementioned PSC is classified as "a limited company", 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.
Agellus Limited
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 |
| Notified on | 15 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Holdings Two | June 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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