AGILIS HOLDCO LIMITED

Key Data

Status

Active

Company No.

11652347

Incorporation date

31/10/2018

Size

Total Exemption 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 31/10/2018)

17/02/2026

First Gazette notice for voluntary strike-off

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05/02/2026

Application to strike the company off the register

View PDF (3 pages)

12/11/2025

Termination of appointment of City & Dominion Registrars Limited as a secretary on 2025-11-12

View PDF (1 pages)

14/08/2025

Total exemption full accounts made up to 2024-12-31

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13/01/2025

Confirmation statement made on 2024-10-31 with no updates

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05/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

21/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

23/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

08/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

10/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

29/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

25/11/2021

Second filing of Confirmation Statement dated 2020-10-30

View PDF (8 pages)

23/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

21/04/2021

Appointment of City & Dominion Registrars Limited as a secretary on 2021-04-21

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2020-10-30 with updates

View PDF (7 pages)

04/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

17/06/2020

Notification of Mariano Sebastian Weil as a person with significant control on 2020-03-27

View PDF (2 pages)

16/06/2020

Withdrawal of a person with significant control statement on 2020-06-16

View PDF (2 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (53 pages)

22/04/2020

Resolutions

View PDF (1 pages)

01/04/2020

Termination of appointment of Federico Nicolas Weil as a director on 2020-03-27

View PDF (1 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

01/04/2020

Termination of appointment of Hernan Kazah as a director on 2020-03-27

View PDF (1 pages)

13/02/2020

Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2020-02-13

View PDF (1 pages)

11/02/2020

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2020-02-06

View PDF (1 pages)

23/01/2020

Second filing of a statement of capital following an allotment of shares on 2018-11-22

View PDF (7 pages)

14/01/2020

Resolutions

View PDF (60 pages)

05/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (6 pages)

27/11/2018

Appointment of Federico Nicolas Weil as a director on 2018-11-22

View PDF (2 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-11-22

View PDF (4 pages)

27/11/2018

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

27/11/2018

Appointment of Hernan Kazah as a director on 2018-11-22

View PDF (2 pages)

14/11/2018

Termination of appointment of Huntsmoor Limited as a director on 2018-10-31

View PDF (1 pages)

14/11/2018

Termination of appointment of Huntsmoor Nominees Limited as a director on 2018-10-31

View PDF (1 pages)

31/10/2018

Incorporation

View PDF (56 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

31/12/2024

Next confirmation date

31/10/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	31/10/2018 - 06/02/2020	674
HUNTSMOOR LIMITED	Corporate Director	31/10/2018 - 31/10/2018	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	31/10/2018 - 31/10/2018	1012
Kazah, Hernan	Director	22/11/2018 - 27/03/2020	2
CITY & DOMINION REGISTRARS LIMITED	Corporate Secretary	21/04/2021 - 12/11/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AGILIS HOLDCO LIMITED

AGILIS HOLDCO LIMITED is an(a) Active company incorporated on 31/10/2018 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILIS HOLDCO LIMITED?

AGILIS HOLDCO LIMITED is currently Active. It was registered on 31/10/2018 .

Where is AGILIS HOLDCO LIMITED located?

AGILIS HOLDCO LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does AGILIS HOLDCO LIMITED do?

AGILIS 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 AGILIS HOLDCO LIMITED?

The latest filing was on 17/02/2026: First Gazette notice for voluntary strike-off.