# Agellus One Limited

## Details

- **Company number:** [11361936](https://find-and-update.company-information.service.gov.uk/company/11361936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2018
- **Registered office:** TUDDENHAM MILL HIGH STREET, TUDDENHAM, BURY ST. EDMUNDS, IP28 6SQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Fenmarc Food Group Limited](/group/18407) (8 companies)


## Previous names

- Holdings One Limited (until 11 Oct 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 Jun 2023 | - | £1 | 2 |
| 26 Jun 2022 | - | £1 | 2 |
| 30 Jun 2019 | £5,535,001 | £1 | 214 |



## Owned by

Agellus One Limited → [Fenmarc Food Group Limited](/company/09654155)



## Controls

- [Agellus Holdings Limited](/company/09654221) (09654221)




## Companies at the same address

- [Agellus Ely Limited](/company/13501596) (13501596)
- [Agellus Holdings Limited](/company/09654221) (09654221)
- [Agellus Limited](/company/05172766) (05172766)
- [Agellus Tuddenham Limited](/company/11362000) (11362000)
- [Lifecrown Holdings Limited](/company/09654298) (09654298)
- [Lifecrown Investments Limited](/company/04299284) (04299284)