AGULHAS GEAR HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13754791

Incorporation date

19/11/2021

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 19/11/2021)

22/01/2026

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

14/01/2026

Appointment of Ms Hanli Prinsloo Marshall as a director on 2025-11-18

View PDF (2 pages)

08/12/2025

Director's details changed for Hanli Prinsloo Marshall on 2025-03-31

View PDF (2 pages)

08/12/2025

Director's details changed for Peter Jeffrey Marshall on 2025-03-31

View PDF (2 pages)

08/12/2025

Director's details changed for Ms Paola Rigamonti on 2024-12-02

View PDF (2 pages)

08/12/2025

Termination of appointment of Hanli Prinsloo Marshall as a director on 2025-11-18

View PDF (1 pages)

30/09/2025

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

View PDF (8 pages)

14/08/2025

Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to Ibex House Baker Street Weybridge Surrey KT13 8AH on 2025-08-14

View PDF (1 pages)

14/08/2025

Termination of appointment of Goodwille Limited as a secretary on 2025-08-13

View PDF (1 pages)

20/12/2024

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

View PDF (18 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (5 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (3 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (3 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (3 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (3 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (3 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-13

View PDF (3 pages)

13/05/2024

Resolutions

View PDF (4 pages)

08/04/2024

Secretary's details changed for Goodwille Limited on 2024-04-08

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

18/08/2023

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

View PDF (9 pages)

10/06/2023

Resolutions

View PDF (1 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (28 pages)

23/01/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

07/02/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

15/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

15/12/2021

Cessation of Hanli Prinsloo Marshall as a person with significant control on 2021-12-13

View PDF (1 pages)

15/12/2021

Cessation of Peter Jeffrey Marshall as a person with significant control on 2021-12-13

View PDF (1 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

29/11/2021

Director's details changed for Ms Paola Rigamonti on 2021-11-29

View PDF (2 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-11-19

View PDF (3 pages)

19/11/2021

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

0

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
9.03K
-
0.00
111.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

5

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	19/11/2021 - 13/08/2025	187
Rigamonti, Paola	Director	19/11/2021 - Present	2
Prinsloo Marshall, Hanli	Director	19/11/2021 - 18/11/2025	2
Prinsloo Marshall, Hanli	Director	18/11/2025 - Present	2
Marshall, Peter Jeffrey	Director	19/11/2021 - Present	1

Persons with Significant Control

2

Persons with Significant Control

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

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Description

About AGULHAS GEAR HOLDINGS LIMITED

AGULHAS GEAR HOLDINGS LIMITED is an(a) Active company incorporated on 19/11/2021 with the registered office located at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH. There are currently 3 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 AGULHAS GEAR HOLDINGS LIMITED?

AGULHAS GEAR HOLDINGS LIMITED is currently Active. It was registered on 19/11/2021 .

Where is AGULHAS GEAR HOLDINGS LIMITED located?

AGULHAS GEAR HOLDINGS LIMITED is registered at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH.

What does AGULHAS GEAR HOLDINGS LIMITED do?

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

What is the latest filing for AGULHAS GEAR HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-11-18 with updates.