Agellus Holdings Limited

Company Registration Number: 09654221

Company registered in England and Wales

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Agellus Holdings Limited is a Private Company Limited by Shares first registered on 24 June 2015. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

38 TYNDALL COURT COMMERCE ROAD
LYNCHWOOD BUSINESS PARK
PETERBOROUGH
CAMBRIDGESHIRE
ENGLAND
PE2 6LR

There are 844 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

09654221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

26 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ANDERSON, Richard James

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    38 Tyndall Court
    Commerce Road
    Lynchwood Business Park
    Peterborough
    Cambridgeshire
    PE2 6LR
    England

  • HARROD, Mark Anthony

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    38 Tyndall Court
    Commerce Road
    Lynchwood Business Park
    Peterborough
    Cambridgeshire
    PE2 6LR
    England

This information was most recently updated 23/04/2017.

Latest Filings

  1. 31 March 2017 Group of companies' accounts made up to 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Accounts. Type: AA. Barcode: A62WT4UQ. Transaction: MzE3MjQ1MDAzM2FkaXF6a2N4.

  2. 28 March 2017 Satisfaction of charge 096542210002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6370DA9. Transaction: MzE3MzQ0NTYzOGFkaXF6a2N4.

  3. 28 March 2017 Satisfaction of charge 096542210001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6370DD5. Transaction: MzE3MzQ0NTc4NGFkaXF6a2N4.

  4. 28 March 2017 Satisfaction of charge 096542210003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6370DAH. Transaction: MzE3MzQ0NTUxOGFkaXF6a2N4.

  5. 24 March 2017 Registered office address changed from 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WQD9K. Transaction: MzE3MTg3NzM1NGFkaXF6a2N4.

  6. 11 August 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4E59U. Transaction: MzE1NDk1Mjg5M2FkaXF6a2N4.

  7. 24 November 2015 Registration of charge 096542210003, created on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KVK11S. Transaction: MzEzNTg3MzQyNWFkaXF6a2N4.

  8. 20 November 2015 Registered office address changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL5QIQ. Transaction: MzEzNTYyOTUxNGFkaXF6a2N4.

  9. 6 August 2015 Registration of charge 096542210002, created on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Mortgage. Type: MR01. Barcode: X4D7ARR7. Transaction: MzEyODUzNDA2MWFkaXF6a2N4.

  10. 5 August 2015 Statement of capital following an allotment of shares on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Capital. Type: SH01. Barcode: A4CNMZDS. Transaction: MzEyODE2NzA4MmFkaXF6a2N4.

  11. 31 July 2015 Registration of charge 096542210001, created on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CROK54. Transaction: MzEyODE2Njc5MGFkaXF6a2N4.

  12. 24 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4A5Q175. Transaction: MzEyNTY3NTgwN2FkaXF6a2N4.

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