AGELLUS HOLDINGS LIMITED
TUDDENHAM MILL HIGH STREET, TUDDENHAM, BURY ST. EDMUNDS IP28 6SQ- Active
- Private Limited Company
- Company No. 09654221
- Last Updated: 01 Mar 2024
Company Profile
AGELLUS HOLDINGS LIMITED was incorporated on Wednesday, June 24, 2015 as a Private Limited Company with registered address in BURY ST. EDMUNDS. AGELLUS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 4 months and 19 days.
| Name | AGELLUS HOLDINGS LIMITED |
|---|---|
| Company number | 09654221 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUDDENHAM MILL HIGH STREET TUDDENHAM BURY ST. EDMUNDS IP28 6SQ |
|---|---|
| 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 |
|---|---|
| Agellus One Limited 1 The Lakes, NN4 7HD |
Dates: Friday, July 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachel Emmaline Harrod Nationality: British |
Dates: Monday, April 3, 2017 - Wednesday, June 8, 2022
significant influence or control
|
| Mr Mark Anthony Harrod Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 26 June 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AGELLUS HOLDINGS LIMITED | 24 Jun 2015 |