AGELLUS HOTELS LIMITED
UNITS 2-3 THE WHEELWRIGHTS LOWER GREEN, HIGHAM, BURY ST. EDMUNDS IP28 6NL- Active
- Private Limited Company
- Company No. 05299619
- Last Updated: 01 Mar 2024
Company Profile
AGELLUS HOTELS LIMITED was incorporated on Monday, November 29, 2004 as a Private Limited Company with registered address in BURY ST. EDMUNDS. AGELLUS HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years 11 months and 12 days.
| Name | AGELLUS HOTELS LIMITED |
|---|---|
| Company number | 05299619 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 2-3 THE WHEELWRIGHTS LOWER GREEN HIGHAM BURY ST. EDMUNDS IP28 6NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chestnut Inns Limited Lower Green, Higham, IP28 6NL |
Dates: Friday, August 3, 2018 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
|
| Holdings Three Limited Commerce Road, Lynchwood Business Park, PE2 6LR |
Dates: Monday, July 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Holdings One Limited Commerce Road, Lynchwood Business Park, PE2 6LR |
Dates: Friday, July 20, 2018 - Monday, July 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Agellus Holdings Limited Commerce Road, Lynchwood Business Park, PE2 6LR |
Dates: Friday, July 20, 2018 - Friday, July 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Agellus Limited Gosmoor Lane, Elm, PE14 0EG |
Dates: Wednesday, April 6, 2016 - Friday, July 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| AGELLUS HOTELS LIMITED | 29 Nov 2004 |