AGILICO HOLDCO LIMITED

Key Data

Status

Active

Company No.

11333771

Incorporation date

27/04/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2018)

17/11/2025

Termination of appointment of Luke Anthony Kingston as a director on 2025-11-11

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

09/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

29/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

08/02/2024

Director's details changed for Mr Philip Jan on 2023-02-28

View PDF (2 pages)

26/01/2024

Termination of appointment of Emily Hickley as a director on 2024-01-24

View PDF (1 pages)

27/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

09/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

08/11/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

10/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

27/04/2022

Change of details for Agilico Group Limited as a person with significant control on 2020-10-02

View PDF (2 pages)

01/12/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

28/10/2021

Appointment of Miss Emily Hickley as a director on 2021-10-27

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

29/04/2021

Change of details for Tokyo Topco Limited as a person with significant control on 2021-04-12

View PDF (2 pages)

09/04/2021

Resolutions

View PDF (3 pages)

18/01/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

02/10/2020

Registered office address changed from 59 Imperial Way Croydon CR0 4RR England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 2020-10-02

View PDF (1 pages)

16/07/2020

Appointment of Mr Philip Jan as a director on 2020-07-01

View PDF (2 pages)

16/07/2020

Termination of appointment of Nicholas Alexander Deman as a director on 2020-07-01

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

08/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (3 pages)

10/04/2019

Termination of appointment of Jonathan Edmond David Hill as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Appointment of Mr Nicholas Alexander Deman as a director on 2019-04-05

View PDF (2 pages)

10/04/2019

Appointment of Mr Simon Alan Davey as a director on 2019-04-05

View PDF (2 pages)

16/01/2019

Change of details for Tokyo Topco Limited as a person with significant control on 2019-01-04

View PDF (2 pages)

04/01/2019

Registered office address changed from C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to 59 Imperial Way Croydon CR0 4RR on 2019-01-04

View PDF (1 pages)

04/01/2019

Current accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

31/07/2018

Resolutions

View PDF (10 pages)

24/07/2018

Termination of appointment of Richard Geraint Wilkey as a director on 2018-07-06

View PDF (1 pages)

24/07/2018

Appointment of Mr Luke Kingston as a director on 2018-07-06

View PDF (2 pages)

24/07/2018

Appointment of Mr Jonathan Edmond David Hill as a director on 2018-07-06

View PDF (2 pages)

16/05/2018

Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom to C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 2018-05-16

View PDF (1 pages)

27/04/2018

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/04/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jan, Philip	Director	01/07/2020 - Present	35
Kingston, Luke Anthony	Director	06/07/2018 - 11/11/2025	30
Davey, Simon Alan	Director	05/04/2019 - Present	32
Hickley, Emily	Director	27/10/2021 - 24/01/2024	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGILICO HOLDCO LIMITED

AGILICO HOLDCO LIMITED is an(a) Active company incorporated on 27/04/2018 with the registered office located at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILICO HOLDCO LIMITED?

AGILICO HOLDCO LIMITED is currently Active. It was registered on 27/04/2018 .

Where is AGILICO HOLDCO LIMITED located?

AGILICO HOLDCO LIMITED is registered at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD.

What does AGILICO HOLDCO LIMITED do?

AGILICO HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGILICO HOLDCO LIMITED?

The latest filing was on 17/11/2025: Termination of appointment of Luke Anthony Kingston as a director on 2025-11-11.