AGITO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12999555

Incorporation date

05/11/2020

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2020)

21/04/2026

Appointment of Mr Robert Andrew Watson as a director on 2026-03-17

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03/03/2026

Termination of appointment of Peter Graham as a director on 2026-03-01

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-11-04 with no updates

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13/08/2025

Termination of appointment of Neil Michael George as a secretary on 2025-08-08

View PDF (1 pages)

18/07/2025

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

08/04/2025

Second filing of a statement of capital following an allotment of shares on 2022-01-07

View PDF (4 pages)

18/12/2024

Appointment of Bradley Michael Jackson as a director on 2024-12-04

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18/12/2024

Termination of appointment of Emma Jane Townsend as a director on 2024-12-04

View PDF (1 pages)

18/12/2024

Appointment of James Daniel Cotton as a director on 2024-12-04

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

22/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

08/11/2022

Termination of appointment of Philip John Heffer as a director on 2022-11-04

View PDF (1 pages)

08/11/2022

Appointment of Mr Peter Graham as a director on 2022-11-04

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (4 pages)

02/08/2022

Accounts for a dormant company made up to 2021-12-31

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21/07/2022

Appointment of Matthew Osborne as a director on 2022-07-21

View PDF (2 pages)

21/07/2022

Termination of appointment of Nigel Richard Majewski as a director on 2022-07-21

View PDF (1 pages)

10/01/2022

Appointment of Emma Jane Townsend as a director on 2022-01-07

View PDF (2 pages)

10/01/2022

Appointment of Mr Michael Charles Musca as a director on 2022-01-07

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10/01/2022

Termination of appointment of Matthew Lee as a director on 2022-01-07

View PDF (1 pages)

10/01/2022

Change of details for Hilton Foods Limited as a person with significant control on 2022-01-07

View PDF (2 pages)

10/01/2022

Appointment of Mr Pat Tracey as a director on 2022-01-07

View PDF (2 pages)

10/01/2022

Termination of appointment of Willem Koole as a director on 2022-01-07

View PDF (1 pages)

10/01/2022

Statement of capital following an allotment of shares on 2022-01-07

View PDF (4 pages)

15/12/2021

Certificate of change of name

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04/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (3 pages)

09/02/2021

Appointment of Willem Koole as a director on 2021-02-09

View PDF (2 pages)

11/11/2020

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

05/11/2020

Incorporation

View PDF (12 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

31/12/2022

Next confirmation date

04/11/2026

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

30/09/2024

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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
Tracey, Pat	Director	07/01/2022 - Present	8
Watson, Robert Andrew	Director	17/03/2026 - Present	32
Heffer, Philip John	Director	05/11/2020 - 04/11/2022	25
Majewski, Nigel Richard	Director	05/11/2020 - 21/07/2022	15
Osborne, Matthew Richard	Director	21/07/2022 - Present	21

Persons with Significant Control

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

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

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

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

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Description

About AGITO HOLDINGS LIMITED

AGITO HOLDINGS LIMITED is an(a) Active company incorporated on 05/11/2020 with the registered office located at 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire PE29 6YE. There are currently 6 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 AGITO HOLDINGS LIMITED?

AGITO HOLDINGS LIMITED is currently Active. It was registered on 05/11/2020 .

Where is AGITO HOLDINGS LIMITED located?

AGITO HOLDINGS LIMITED is registered at 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire PE29 6YE.

What does AGITO HOLDINGS LIMITED do?

AGITO HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGITO HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Robert Andrew Watson as a director on 2026-03-17.