Menna Overview
Here’s a quick overview of AGILIS HOLDCO LIMITED 👀 — a London based business that started in 2018.
AGILIS HOLDCO LIMITED
- Company statusactive
- Company No11652347
- Age7 years 9 months Incorporated 31 October 2018
- Officers1
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
AGILIS HOLDCO LIMITED is an active company incorporated on 31 October 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
5 Months Ago on 17 Feb 2026
Dissolution Application Strike Off Company
5 Months Ago on 05 Feb 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 23 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Sep 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 21 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Jun 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 16 Jun 2020
Memorandum Articles
6 Years Ago on 22 Apr 2020
Resolution
6 Years Ago on 22 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEIL, Mariano Sebastian | director | Nov 1975 | 31 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mariano Sebastian Weil | Nov 1975 | 27 Mar 2020 |
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Here’s a quick overview of AGILIS HOLDCO LIMITED 👀 — a London based business that started in 2018.