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Agilico Bidco Limited

11331832

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, CHELTENHAM, GL50 1YD
Incorporated 26/04/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Alan Davey

director · Since 05/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Steven John Algeo

director · Since 28/05/2026

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Persons with Significant Control

Agilico (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

Reg: 17078886 · Companies House · Limited By Shares

Notified 30/03/2026

Former PSCs

Harrison Clark (Shareholding) Limited

Ceased 06/07/2018

Agilico Midco Limited

Ceased 30/03/2026

Charges4 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, (THE “SECURITY AGENT�)

Created 30/03/2026Registered 01/04/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 11/11/2022Registered 21/11/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY

Created 06/12/2019Registered 19/12/2019
Charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 06/07/2018Registered 11/07/2018