Menna Overview
Here’s a quick overview of AGELLUS HOLDINGS LIMITED 👀 — a Bury St. Edmunds based business that started in 2015.
AGELLUS HOLDINGS LIMITED
- Company statusactive
- Company No09654221
- Age11 years 1 month Incorporated 24 June 2015
- Officers3
Address
Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, IP28 6SQ, England
AGELLUS HOLDINGS LIMITED is an active company incorporated on 24 June 2015 and based in Bury St. Edmunds, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Resolution
4 Years Ago on 11 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Lee Garry | director | Sep 1986 | 29 Jun 2022 |
| HARROD, Mark Anthony | director | Jan 1963 | 24 Jun 2015 |
| HARROD, Rachel Emmaline | director | Mar 1976 | 29 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agellus One Limited | 20 Jul 2018 | |
| Mrs Rachel Emmaline Harrod | Mar 1976 | 03 Apr 2017 |
| Mr Mark Anthony Harrod | Jan 1963 | 06 Apr 2016 |
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HARROD, Mark Anthony, HARROD, Rachel Emmaline, ANDERSON, Richard James, WALTON, Malcolm Frank are mutual persons.
HARROD, Mark Anthony, ANDERSON, Richard James, WALTON, Malcolm Frank are mutual persons.
HARROD, Mark Anthony, ANDERSON, Richard James are mutual persons.
HARROD, Mark Anthony are mutual persons.
HARROD, Mark Anthony, ANDERSON, Richard James, WALTON, Malcolm Frank are mutual persons.
HARROD, Mark Anthony, ANDERSON, Richard James, WALTON, Malcolm Frank are mutual persons.
HARROD, Mark Anthony are mutual persons.
HARROD, Mark Anthony, ANDERSON, Richard James, WALTON, Malcolm Frank are mutual persons.
HARROD, Mark Anthony, ANDERSON, Richard James are mutual persons.
ANDERSON, Richard James are mutual persons.
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Here’s a quick overview of AGELLUS HOLDINGS LIMITED 👀 — a Bury St. Edmunds based business that started in 2015.