Agilisys Group Holdings Limited
- Company number
- 12372137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINDENHALL, Andrew Philip | Director | 1 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Stuart Mindenhall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2019 | 3 Feb 2020 |
| Mr Manoj Kumar Badale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2020 | |
| Ms Lara Sue Legassick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Controls
- Agilisys Holdings Limited (03789926)
Directors’ other companies
- MINDENHALL, Andrew Philip - Director at Agilisys Holdings Limited
- MINDENHALL, Andrew Philip - Director at Agilisys B2b Limited
- MINDENHALL, Andrew Philip - Director at Agilisys Contact Services Limited
- MINDENHALL, Andrew Philip - Director at Cundall Manor Limited
- MINDENHALL, Andrew Philip - Director at Agilisys Limited
- MINDENHALL, Andrew Philip - Director at Agilisys Professional Services Limited
- MINDENHALL, Andrew Philip - Director at Quickheart Limited
- MINDENHALL, Andrew Philip - Director at Agilisys Managed Services Limited
- MINDENHALL, Andrew Philip - Director at Agilisys B2c Limited
- MINDENHALL, Andrew Philip - Director at Agilisys Services Holdings Limited
Companies at the same address
- Agilisys B2b Limited (03918131)
- Agilisys B2c Limited (03918187)
- Agilisys Contact Services Limited (04288680)
- Agilisys Holdings Limited (03789926)
- Agilisys Limited (04327369)
- Agilisys Managed Services Limited (04298949)
- Agilisys Professional Services Limited (03571098)
- Agilisys Services Holdings Limited (03917871)
- Avado Pq Limited (15178167)
- Koodoo Financial Limited (11822219)