AGECKO HOLDINGS LIMITED

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Profile AGECKO HOLDINGS LIMITED

Actual on 01.09.2024
Company name
AGECKO HOLDINGS LIMITED
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Company number
13533125
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 July 2021
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Saturday, 26 July 2025 due by Friday, 08 August 2025

Last statement dated Friday, 26 July 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
NEWTON HOUSE BIRCH WAY, EASINGWOLD BUSINESS PARK, YORK, UNITED KINGDOM, EASINGWOLD, YO61 3FB
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PSC and Officers AGECKO HOLDINGS LIMITED

Officers

(as of 23.08.2022)

EARNSHAW, Jonathan Andrew
Status: Active
Appointed on: Tuesday, 27 July 2021
Correspondence address: Newton House Birch Way, Easingwold Business Park, Easingwold, United Kingdom, York, YO61 3FB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: New Zealand
ELFASSY, Natan
Status: Active
Appointed on: Thursday, 20 January 2022
Correspondence address: Newton House Birch Way, Easingwold Business Park, Easingwold, United Kingdom, York, YO61 3FB
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: England
MCHUGH, Samantha Carla
Status: Active
Appointed on: Thursday, 20 January 2022
Correspondence address: Newton House Birch Way, Easingwold Business Park, Easingwold, United Kingdom, York, YO61 3FB
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Jonathan Andrew Earnshaw
Status: Active
Notified on: Tuesday, 27 July 2021
Correspondence address: Newton House Birch Way, Easingwold Business Park, Easingwold, United Kingdom, York, YO61 3FB
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Jonathan Andrew Earnshaw
Status: Active
Notified on: Tuesday, 27 July 2021
Correspondence address: Newton House Easingwold, United Kingdom, York
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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