Agellus One Limited
- Company number
- 11361936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fenmarc Food Group Limited (8 companies)
Registered office
Previous names
- Holdings One Limited (until 11 Oct 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachel Emmaline Harrod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2019 | 2 Sep 2021 |
| Mr Mark Anthony Harrod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 May 2018 | 2 Sep 2021 |
| Fenmarc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 25 Jun 2023 Dormant | - | £1 | 2 |
| 26 Jun 2022 | - | £1 | 2 |
| 27 Jun 2021 | - | - | - |
| 28 Jun 2020 | - | - | - |
| 30 Jun 2019 | £5,535,001 | £1 | 214 |
Connections
Owned by
Agellus One Limited → Fenmarc Food Group Limited
Controls
- Agellus Holdings Limited (09654221)
Companies at the same address
- Agellus Ely Limited (13501596)
- Agellus Holdings Limited (09654221)
- Agellus Limited (05172766)
- Agellus Tuddenham Limited (11362000)
- Lifecrown Holdings Limited (09654298)
- Lifecrown Investments Limited (04299284)