AGINCOURT HOLDINGS LTD

AGINCOURT HOLDINGS LTD is an active private limited company, incorporated on 20 October 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oborne Road, Sherborne. The company's accounts were last made up to 31 October 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. AGINCOURT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD PUMP HOUSE
Address Line 2	OBORNE ROAD
Post Town	SHERBORNE
County	DORSET
Country	UNITED KINGDOM
Postcode	DT9 3RX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	17/11/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AGINCOURT HOLDINGS LTD

Directors

(The company's officers)

MR DAVID MARK HYLAND

(~51 year old British national)

UNIT 13 OLD YARN MILLS WESTBURY, SHERBORNE, DORSET, DT9 3RQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2022

LUCY ANNA HYLAND

(~41 year old British national)

THE OLD PUMP HOUSE OBORNE ROAD, SHERBORNE, DORSET, DT9 3RX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2022

Shareholders

(Persons of Significant Control)

Mr David Mark Hyland

(~51 year old British national)

Unit 13 Old Yarn Mills, Westbury, Sherborne, Dorset, DT9 3RQ, 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 20/10/2022

Lucy Anna Hyland

(~41 year old British national)

The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom

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

Notified on 20/10/2022

Connections

(Shared officers)

RILEY'S CYCLES LTD

MR DAVID MARK HYLAND

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)