lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Agito Holdings Limited

Address
2-8 The Interchange
Latham Road
Huntingdon
PE29 6YE
VAT ID no VAT ID available
Company No. 12999555 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Hilton Alternative Protein UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hilton Foods Limited Status: Active Notified: 05/11/2020 Companies House Number: Ni034980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    George, Neil Michael Latham Road, Huntingdon, Cambridgeshire, England Status: Active Notified: 05/11/2020 Role: Secretary
    Graham, Peter Latham Road, Huntingdon, Cambridgeshire, England Status: Active Notified: 04/11/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Musca, Michael Charles Latham Road, Huntingdon, Cambridgeshire, England Status: Active Notified: 07/01/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Osborne, Matthew Richard Latham Road, Huntingdon, Cambridgeshire, England Status: Active Notified: 21/07/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Townsend, Emma Jane Latham Road, Huntingdon, Cambridgeshire, England Status: Active Notified: 07/01/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Tracey, Pat Latham Road, Huntingdon, Cambridgeshire, England Status: Active Notified: 07/01/2022 Date of Birth: 10/1978 Occupation: Director And Company Secretary Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Agito Global Limited Status: Active Notified: 29/03/2022 Companies House Number: 14010018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors