OpenCompanies

Aghoco 1085 Limited

Company number
07968768
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2012
Nature of business
Management consultancy activities other than financial management
Corporate group
Mudclaw Holdings Ltd (2 companies)

Registered office

12b Beechburn Industrial Estate
Prospect Road
Crook
DL15 8RA

Officers

NameRoleAppointedResigned
HAMMOND, Jonathan Director 1 Aug 2016
EDY, Clinton Wayne George Director 30 Apr 2012
SNELL, Michael John Bland Director 3 Oct 2022 31 Jul 2024
PRICE, Michael Director 18 Jul 2019 18 Mar 2022
NIREKI, Eijiro Director 14 May 2018 24 Mar 2020
SUYAMA, Hitoshi Director 2 May 2017 24 Mar 2020
KOBAYASHI, Hiroaki Director 1 Aug 2016 24 Mar 2020
BAILEY, Ian Ralph Director 1 Aug 2016 18 Jul 2019
TABA, Takefumi Director 4 Aug 2015 14 May 2018
KOJIMA, Shigeki Director 4 Aug 2015 2 May 2017
BAIRD, Gordon Martin Director 20 Mar 2014 31 Dec 2016
MAYNARD, Robert James Director 11 Mar 2013 12 Aug 2016
HIRAI, Fumiatsu Director 4 Aug 2015 1 Aug 2016
ADVANI, Mark Suren Director 1 May 2012 4 Aug 2015
HOLLOWAY, Adam Stuart Director 1 May 2012 4 Aug 2015
PERKINS, Robert Clive Director 30 Apr 2012 30 Jun 2014
A G SECRETARIAL LIMITED Corporate-Secretary 28 Feb 2012 30 Apr 2012
A G SECRETARIAL LIMITED Corporate-Director 28 Feb 2012 30 Apr 2012
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 28 Feb 2012 30 Apr 2012
HART, Roger Director 28 Feb 2012 30 Apr 2012

Control

NameNature of controlNotifiedCeased
Mudroc Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2020
Descente Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Mar 2020
Pedes Investments Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

Aghoco 1085 Limited → Mudroc Ltd → Mudclaw Holdings Ltd

Directors’ other companies

Data