Agilico Bidco Limited, Cheltenham
Agilico Bidco Limited is a private limited company. Formerly, it was named Tokyo Bidco Limited (changed on 2021-04-09). Registered at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD, the above-mentioned 6 years old firm was incorporated on 2018-04-26 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this business: Philip J. (appointed on 01 July 2020), Simon D. (appointed on 05 April 2019), Luke K. (appointed on 04 July 2018).
| About | |
|---|---|
| Name: Agilico Bidco Limited | |
| Number: 11331832 | |
| Incorporation date: 2018-04-26 | |
| End of financial year: 31 March |
| Address: |
C/o Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Agilico Midco Limited
20 June 2018
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Harrison Clark (Shareholding) Limited
26 April 2018 - 6 July 2018
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04939808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Agilico Bidco Limited confirmation statement filing is 2024-05-09. The most recent confirmation statement was filed on 2023-04-25. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.
2 persons of significant control are listed in the Companies House, namely: Agilico Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ellenborough House, Wellington Street, GL50 1YD Cheltenham. Harrison Clark (Shareholding) Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | 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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