AGILIS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AGILIS HOLDCO LIMITED
COMPANY NUMBER
11652347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0PU
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGILIS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILIS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILIS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2018 - Present (6 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 3 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) 31/10/2018 - Present (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1294 Past: 1729 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) 31/10/2018 - Present (6 years and 1 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Company Secretary CITY & DOMINION REGISTRARS LIMITED (915213097) Appointed |
| 23/04/2021 | New Company Secretary CITY & DOMINION REGISTRARS LIMITED (928232241) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 03/04/2020 | Federico Nicolas Weil (925289688) has left the board |
| 03/04/2020 | Hernan Kazah (925289684) has left the board |
| 17/02/2020 | Change in Reg. Office |
| 13/02/2020 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Board Member Federico Nicolas Weil (925289688) Appointed |
| 29/11/2018 | New Board Member Hernan Kazah (925289684) Appointed |
| 20/11/2018 | TAYLOR WESSING SECRETARIES LIMITED (925200654) has left the board |
| 20/11/2018 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 16/11/2018 | HUNTSMOOR NOMINEES LIMITED (925200653) has left the board |
| 16/11/2018 | HUNTSMOOR LIMITED (925200652) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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