AGATE HOLDINGS LIMITED
PURE OFFICES, CHELTENHAM OFFICE PARK, HATHERLEY LANE, CHELTENHAM GL51 6SH- Active
- Private Limited Company
- Company No. 11030027
- Last Updated: 01 Mar 2024
Company Profile
AGATE HOLDINGS LIMITED was incorporated on Wednesday, October 25, 2017 as a Private Limited Company with registered address in CHELTENHAM. AGATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 10 months and 30 days.
| Name | AGATE HOLDINGS LIMITED |
|---|---|
| Company number | 11030027 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PURE OFFICES, CHELTENHAM OFFICE PARK HATHERLEY LANE CHELTENHAM GL51 6SH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Suzanne Elizabeth Brook Nationality: British |
Dates: Thursday, November 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Brook Nationality: British |
Dates: Wednesday, October 25, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (102 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 22 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGATE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGATE HOLDINGS LIMITED | 25 Oct 2017 |