AGITO HOLDINGS LIMITED
AGITO HOLDINGS LIMITED is an active private limited company, incorporated on 5 November 2020. The nature of the business is Dormant Company. The company's registered office is on Latham Road, Huntingdon. The company's accounts were last made up to 31 December 2021, are next due on 22 March 2024, and fall under the accounts category: Dormant. AGITO HOLDINGS LIMITED previously had the company name HILTON ALTERNATIVE PROTEIN UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12999555 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2-8 THE INTERCHANGE |
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Address Line 2 | LATHAM ROAD |
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Post Town | HUNTINGDON |
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County | CAMBRIDGESHIRE |
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Country | ENGLAND |
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Postcode | PE29 6YE |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 22/03/2024 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 03/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 15/12/2021 onwards:
AGITO HOLDINGS LIMITED
Prior to 15/12/2021:
HILTON ALTERNATIVE PROTEIN UK LIMITED
Directors
(The company's officers)
MR PETER GRAHAM
(~50 year old Irish national)
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 04/11/2022
MR MICHAEL CHARLES MUSCA
(~54 year old Australian national)
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 07/01/2022
MR MATTHEW RICHARD OSBORNE
(~45 year old British national)
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2022
EMMA JANE TOWNSEND
(~49 year old Australian national)
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 07/01/2022
MR PAT TRACEY
(~45 year old Irish national)
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in IRELAND
Appointed on 07/01/2022
NEIL MICHAEL GEORGE
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, ENGLAND
Appointed on 05/11/2020
Connections
(Shared officers)
AGITO GLOBAL LIMITED
- MR MATTHEW RICHARD OSBORNE
- MR MATTHEW RICHARD OSBORNE
- MR MATTHEW RICHARD OSBORNE
FOODS CONNECTED LTD
- MR PETER GRAHAM
- MR MATTHEW RICHARD OSBORNE
- MR MATTHEW RICHARD OSBORNE
HILTON FOOD GROUP (EUROPE) LIMITED
- MR MATTHEW RICHARD OSBORNE
HILTON FOOD GROUP PLC
- MR MATTHEW RICHARD OSBORNE
- MR MATTHEW RICHARD OSBORNE
HILTON FOOD.COM LIMITED
- MR MATTHEW RICHARD OSBORNE
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)
AGITO HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE29 6YE.
Map of AGITO HOLDINGS LIMITED at local scale
Map of AGITO HOLDINGS LIMITED at district scale
More Companies in PE29 6YE
Other companies with registered offices in PE29 6YE:
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)