Company information:
Agilico Holdco Limited (No: 11333771)
Address: C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND
Status: Active
Incorporated: 27-Apr-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON ALAN DAVEY ( DOB: Jun-1974 From: Apr-2019 )
Current Director: NICHOLAS ALEXANDER DEMAN ( DOB: Oct-1973 From: Apr-2019 )
Current Director: PHILIP JAN ( DOB: Aug-1976 From: Jul-2020 )
Current Director: LUKE ANTHONY KINGSTON ( DOB: Jul-1978 From: Jul-2018 )
Resigned Director: EMILY HICKLEY ( DOB: Jun-1992 From: Oct-2021 To: Jan-2024 )
Resigned Director: JONATHAN EDMOND DAVID HILL ( DOB: Dec-1960 From: Jul-2018 To: Apr-2019 )
Resigned Director: RICHARD GERAINT WILKEY ( DOB: Oct-1974 From: Apr-2018 To: Jul-2018 )
Persons of Significant Control:
Agilico Group Limited, C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-27)