Agilisys Group Holdings Limited, London
Agilisys Group Holdings Limited is a private limited company. Situated at Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ, the above-mentioned 4 years old enterprise was incorporated on 2019-12-19 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).4 directors can be found in the enterprise: Patrick A. (appointed on 31 January 2023), Andrew M. (appointed on 01 July 2020), Manoj B. (appointed on 19 December 2019).
| About | |
|---|---|
| Name: Agilisys Group Holdings Limited | |
| Number: 12372137 | |
| Incorporation date: 2019-12-19 | |
| End of financial year: 31 March |
| Address: |
Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Lara L.
3 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Manoj B.
2 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles M.
19 December 2019 - 3 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Agilisys Group Holdings Limited confirmation statement filing is 2024-01-01. The most recent confirmation statement was submitted on 2022-12-18. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Lara L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Manoj B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Charles M. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 18th December 2023 filed on: 21st, December 2023 | confirmation statement |
Free Download
(3 pages)
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