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Summary

Affiliates

Contact details

Officers9

Events1

Documents30

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

AGILICO BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 2018 (6 years ago)

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Summary

NameAGILICO BIDCO LIMITED
Historical names
  • TOKYO BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11331832
LEI Code
  • 213800U5LD4HC2BMT727
Incorporation Date26 Apr 2018 (6 years ago) / 2449 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AGILI*********************

ActiveUnited Kingdom

DIAMO***********************

ActiveUnited Kingdom

CSL G*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHELTENHAM, C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, GL50 1YD

Officers

corporate

IndividualUnited Kingdom

AGILICO MIDCO LIMITED

Person with significant control


Appointed on20 Jun 2018

corporate

IndividualUnited Kingdom

HARRISON CLARK (SHAREHOLDING) LIMITED

Person with significant control


Appointed on26 Apr 2018

Resigned on06 Jul 2018

individual

IndividualUnited Kingdom

Hickley, Emily

Director


Appointed on27 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Deman, Nicholas Alexander

Director


Appointed on05 Apr 2019

Resigned on01 Jul 2020

Country of residenceEngland

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Events

Old value

09 Apr 2021

Name changeTOKYO BIDCO LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Accounts with accounts type fullAAView
09 May 2022Confirmation statement with no updatesCS01View
27 Apr 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date25 Apr 2025
    due by 09 May 2025
  • Last statement dated25 Apr 2024
Returns
  • Next returns datedue by 24 May 2019
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 213800U5LD4HC2BMT727
  • Legal nameAGILICO BIDCO LIMITED
  • Registration date07 Sep 2018
  • StatusActiveIssued
  • Other namesTOKYO BIDCO LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Oct 2023
  • Next renewal22 Dec 2024

Frequently asked questions

Where is AGILICO BIDCO LIMITED's headquarters?

AGILICO BIDCO LIMITED's headquarters is located at ENGLAND, CHELTENHAM, C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, GL50 1YD

What is AGILICO BIDCO LIMITED's industry?

AGILICO BIDCO LIMITED is in the industry of Activities of holding companies

What year was AGILICO BIDCO LIMITED started?

AGILICO BIDCO LIMITED was started in 2018

What is the LEI number of AGILICO BIDCO LIMITED?

AGILICO BIDCO LIMITED LEI number is 213800U5LD4HC2BMT727

Sources: Companies House