Agilico Midco Limited

Active11336487 Private limited company
Incorporated
30 April 2018 (8 years)
Previously known as
Tokyo Midco Limited (until 9 April 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Peter Douglas Coleman
Accounts type
Full
Region
South West
Address
C/o Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Coleman, Peter Douglas
Director · Appointed 20 October 2025
New Zealander
Born September 1971 (55)
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
Resigned Kingston, Luke Anthony as Director
20 October 2025
Appointed Coleman, Peter Douglas as Director
24 January 2024
Resigned Hickley, Emily as Director
27 October 2021
Appointed Hickley, Emily as Director
1 July 2020
Resigned Deman, Nicholas Alexander as Director
1 July 2020
Appointed Jan, Philip as Director
5 April 2019
Appointed Deman, Nicholas Alexander as Director
5 April 2019
Appointed Davey, Simon Alan as Director
5 April 2019
Resigned Hill, Jonathan Edmond David as Director
6 July 2018
Appointed Hill, Jonathan Edmond David as Director
4 July 2018
Appointed Kingston, Luke Anthony as Director
4 July 2018
Resigned Wilkey, Richard Geraint as Director
30 April 2018
Appointed Wilkey, Richard Geraint as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11333771

Filings 49

Show all 49 filings

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