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.
Office Address | C/o Harrison Clark Rickerbys Ellenborough House |
Office Address2 | Wellington Street |
Town | Cheltenham |
Post code | GL50 1YD |
Country of origin | United Kingdom |
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 |
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 |
Tokyo Bidco | April 9, 2021 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Tuesday 28th February 2023 director's details were changed filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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