AGATE HOLDINGS LIMITED

AGATE HOLDINGS LIMITED is an active private limited company, incorporated on 25 October 2017. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Hatherley Lane, Cheltenham. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. AGATE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PURE OFFICES, CHELTENHAM OFFICE PARK
Address Line 2	HATHERLEY LANE
Post Town	CHELTENHAM
Country	UNITED KINGDOM
Postcode	GL51 6SH

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	22/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

64991 - Security dealing on own account

Company Name History

From incorporation onwards:

AGATE HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW JOHN BROOK

(~54 year old British national)

PURE OFFICES, CHELTENHAM OFFICE PARK HATHERLEY LANE, CHELTENHAM, GL51 6SH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/10/2017

Shareholders

(Persons of Significant Control)

Mr Andrew John Brook

(~54 year old British national)

Pure Offices, Cheltenham Office Park, Hatherley Lane, Cheltenham, GL51 6SH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/10/2017

Mrs Suzanne Elizabeth Brook

(~57 year old British national)

Pure Offices, Cheltenham Office Park, Hatherley Lane, Cheltenham, GL51 6SH, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/11/2017

Connections

(Shared officers)

THE PLUGIN PEOPLE LTD

MR ANDREW JOHN BROOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)