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 Number12999555
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 12-8 THE INTERCHANGE
Address Line 2LATHAM ROAD
Post TownHUNTINGDON
CountyCAMBRIDGESHIRE
CountryENGLAND
PostcodePE29 6YE

Accounts

Accounting Reference Date30th December
Accounts Next Due Date22/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date03/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Secretary
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 local scale
Map of AGITO HOLDINGS LIMITED at district scale
Map of AGITO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)