Website & contact details
- Group website
- The site of this company’s group or brand.
Agilico Bidco Limited
- Incorporated
- 26 April 2018 (8 years)
- Previously known as
- Tokyo Bidco Limited (until 9 April 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- C/o Harrison Clark Rickerbys Ellenborough HouseWellington StreetCheltenhamGL50 1YD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born July 1975 (51)
Director · Appointed 5 April 2019
British
Born June 1974 (52)
Officer history (6 former)
28 May 2026
28 May 2026
11 November 2025
24 January 2024
27 October 2021
1 July 2020
1 July 2020
5 April 2019
5 April 2019
5 April 2019
6 July 2018
4 July 2018
4 July 2018
26 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17078886
Holdings 4
Companies where Agilico Bidco Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 March 2026
Ceased Agilico Midco Limited — Owns 75–100% of shares
6 July 2018
Ceased Harrison Clark (Shareholding) Limited — Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 28 May 2026 | Appointment of a director | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 9 May 2026 | Replacement filing of Confirmation Statement | 25 April 2026 | ||
| 1 May 2026 | Confirmation statement with no updates | 25 April 2026 |
Some other companies at this address
Other companies in this industry
Cheltenham
Newcastle Upon Tyne
London
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