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Companies/11361936

Agellus One Limited

Activities of other holding companies n.e.c. · Bury St. Edmunds

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fenmarc Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-02 · No cessation recorded

Source record 106638118
Show 2 ceased records
RH
Mrs Rachel Emmaline HarrodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-01 · Ceased 2021-09-02

Source record 115449903
MH
Mr Mark Anthony HarrodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-05-15 · Ceased 2021-09-02

Source record 114492855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RH
Rachel HarrodCurrent director
Appointed 2021-08-10 · 5 yrs · Director
+5 others
MH
Mark HarrodCurrent director
Appointed 2018-05-15 · 8 yrs · Director
+37 others
Show 1 historical appointment
RH
Rachel HarrodResigned secretary
Resigned 2018-05-15 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active