Agilico Bidco Limited CHELTENHAM


Agilico Bidco Limited is a private limited company registered at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD. Incorporated on 2018-04-26, this 5-year-old company is run by 3 directors.
Director Philip J., appointed on 01 July 2020. Director Simon D., appointed on 05 April 2019. Director Luke K., appointed on 04 July 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a name change on 2021-04-09 and their previous name was Tokyo Bidco Limited.
The last confirmation statement was sent on 2023-04-25 and the date for the following filing is 2024-05-09. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Agilico Bidco Limited Address / Contact

Office Address C/o Harrison Clark Rickerbys Ellenborough House
Office Address2 Wellington Street
Town Cheltenham
Post code GL50 1YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11331832
Date of Incorporation Thu, 26th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Philip J.

Position: Director

Appointed: 01 July 2020

Simon D.

Position: Director

Appointed: 05 April 2019

Luke K.

Position: Director

Appointed: 04 July 2018

Emily H.

Position: Director

Appointed: 27 October 2021

Resigned: 24 January 2024

Nicholas D.

Position: Director

Appointed: 05 April 2019

Resigned: 01 July 2020

Jonathan H.

Position: Director

Appointed: 04 July 2018

Resigned: 05 April 2019

Richard W.

Position: Director

Appointed: 26 April 2018

Resigned: 06 July 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Agilico Midco Limited from Cheltenham, 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 PSC register is Harrison Clark (Shareholding) Limited that put Worcester, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Agilico Midco Limited

C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11336487
Notified on 20 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Harrison Clark (Shareholding) Limited

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04939808
Notified on 26 April 2018
Ceased on 6 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Tokyo Bidco April 9, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Tuesday 28th February 2023 director's details were changed
filed on: 8th, February 2024
Free Download (2 pages)

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