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Agellus Holdings Limited (No: 09654221)

Address: TUDDENHAM MILL HIGH STREET, TUDDENHAM, BURY ST. EDMUNDS, IP28 6SQ, ENGLAND

Status: Active

Incorporated: 24-Jun-2015

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 30-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: LEE GARRY BYE ( DOB: Sep-1986   From: Jun-2022  )

Current Director: LEE GARRY BYE ( DOB: Sep-1986   From: Jun-2022  )

Current Director: MARK ANTHONY HARROD ( DOB: Jan-1963   From: Jun-2015  )

Current Director: MARK ANTHONY HARROD ( DOB: Jan-1963   From: Jun-2015  )

Current Director: RACHEL EMMALINE HARROD ( DOB: Mar-1976   From: Jun-2022  )

Current Director: RACHEL EMMALINE HARROD ( DOB: Mar-1976   From: Jun-2022  )

Current Director: MALCOLM FRANK WALTON ( DOB: Aug-1961   From: Nov-2017  )

Resigned Director: RICHARD JAMES ANDERSON ( DOB: Jun-1972   From: Jun-2015   To: Nov-2017  )

Persons of Significant Control:

Agellus One Limited, Century House 1 The Lakes, Northampton, NN4 7HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-20)

Mr Mark Anthony Harrod, 38 Tyndall Court Commerce Road, Lynchwood Business Park, Peterborough, Cambridgeshire, PE2 6LR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-03)

Mrs Rachel Emmaline Harrod, Peterbridge House 3 The Lakes, Northampton, NN4 7HB, England: Has significant influence or control (Notified: 2017-04-03, Ceased: 2022-06-08)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets 6,000,001 6,000,001 6,000,001 6,000,001 6,000,001 6,000,001 6000001.0,6000001.0,6000001.0,6000001.0,6000001.0,6000001.0
Fixed assets / Investments, fixed assets 6,000,001 6,000,001 6,000,001 6,000,001 6,000,001 6,000,001 6000001.0,6000001.0,6000001.0,6000001.0,6000001.0,6000001.0
Total assets less current liabilities 6,000,001 6,000,001 6,000,001 6,000,001 6,000,001 6,001,301 6000001.0,6000001.0,6000001.0,6000001.0,6000001.0,6001301.0
Net assets (liabilities) 6,000,001 6,000,001 6,000,001 6,000,001 6,000,001 6,001,301 6000001.0,6000001.0,6000001.0,6000001.0,6000001.0,6001301.0
Equity / share capital and reserves 6,000,001 6,000,001 6,000,001 6,000,001 6,000,001 6,001,301 6000001.0,6000001.0,6000001.0,6000001.0,6000001.0,6001301.0
History Chart

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