Agilico Holdco Limited is a private limited company that can be found at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD. Incorporated on 2018-04-27, 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 06 July 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a change of name on 2021-04-09 and their previous name was Tokyo Holdco Limited.
The last confirmation statement was filed on 2023-04-26 and the deadline for the following filing is 2024-05-10. Likewise, 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 | 11333771 |
| Date of Incorporation | Fri, 27th 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 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 06 July 2018
The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Agilico Group Limited from Cheltenham, England. The abovementioned PSC is categorised 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.
Agilico Group 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 | United Kingdom |
| Registration number | 11331835 |
| Notified on | 27 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tokyo Holdco | April 9, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 27th, October 2023 |
accounts | Free Download (23 pages) |
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