Website & contact details
- Group website
- The site of this company’s group or brand.
Agilico Holdco Limited
- Incorporated
- 27 April 2018 (8 years)
- Previously known as
- Tokyo Holdco Limited (until 9 April 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- C/o Harrison Clark Rickerbys Ellenborough HouseWellington StreetCheltenhamGL50 1YD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2020
British
Born August 1976 (50)
Director · Appointed 5 April 2019
British
Born June 1974 (52)
Officer history (5 former)
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
6 July 2018
6 July 2018
27 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11331835
Holdings 1
Companies where Agilico Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Full accounts | 31 March 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 17 November 2025 | Termination of appointment of a director | |||
| 29 April 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 9 December 2024 | Full accounts | 31 March 2024 |
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