Menna Overview
Here’s a quick overview of AGITO HOLDINGS LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2020.
AGITO HOLDINGS LIMITED
- Company statusactive
- Company No12999555
- Age5 years 8 months Incorporated 5 November 2020
- Officers6
Address
2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, England
AGITO HOLDINGS LIMITED is an active company incorporated on 5 November 2020 and based in Huntingdon, Cambridgeshire, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Capital Allotment Shares
4 Years Ago on 10 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COTTON, James Daniel | director | Apr 1977 | 04 Dec 2024 |
| GRAHAM, Peter | director | Jul 1973 | 04 Nov 2022 |
| JACKSON, Bradley Michael | director | Mar 1973 | 04 Dec 2024 |
| MUSCA, Michael Charles | director | Sep 1969 | 07 Jan 2022 |
| OSBORNE, Matthew Richard | director | May 1978 | 21 Jul 2022 |
| TRACEY, Pat | director | Oct 1978 | 07 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton Foods Limited | 05 Nov 2020 |
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OSBORNE, Matthew Richard, HEFFER, Philip John, LEE, Matthew, MAJEWSKI, Nigel Richard are mutual persons.
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OSBORNE, Matthew Richard, HEFFER, Philip John, LEE, Matthew, MAJEWSKI, Nigel Richard are mutual persons.
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OSBORNE, Matthew Richard, HEFFER, Philip John, MAJEWSKI, Nigel Richard are mutual persons.
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OSBORNE, Matthew Richard, HEFFER, Philip John, MAJEWSKI, Nigel Richard are mutual persons.
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OSBORNE, Matthew Richard, HEFFER, Philip John, MAJEWSKI, Nigel Richard are mutual persons.
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HILTON FOOD GROUP PLC
OSBORNE, Matthew Richard, HEFFER, Philip John, MAJEWSKI, Nigel Richard are mutual persons.
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Here’s a quick overview of AGITO HOLDINGS LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2020.