# Agilisys Group Holdings Limited

## Details

- **Company number:** [12372137](https://find-and-update.company-information.service.gov.uk/company/12372137)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2019
- **Registered office:** SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |  |





## Controls

- [Agilisys Holdings Limited](/company/03789926) (03789926)



## Directors' other companies

- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Agilisys Holdings Limited](/company/03789926)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Agilisys B2b Limited](/company/03918131)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Cundall Manor Limited](/company/01036833)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Agilisys Limited](/company/04327369)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Agilisys Contact Services Limited](/company/04288680)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Agilisys Professional Services Limited](/company/03571098)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Quickheart Limited](/company/04042889)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Agilisys Managed Services Limited](/company/04298949)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Agilisys B2c Limited](/company/03918187)
- [MINDENHALL, Andrew Philip](/person/6981363) - director at [Agilisys Services Holdings Limited](/company/03917871)



## Companies at the same address

- [Agilisys B2b Limited](/company/03918131) (03918131)
- [Agilisys B2c Limited](/company/03918187) (03918187)
- [Agilisys Contact Services Limited](/company/04288680) (04288680)
- [Agilisys Holdings Limited](/company/03789926) (03789926)
- [Agilisys Limited](/company/04327369) (04327369)
- [Agilisys Managed Services Limited](/company/04298949) (04298949)
- [Agilisys Professional Services Limited](/company/03571098) (03571098)
- [Agilisys Services Holdings Limited](/company/03917871) (03917871)
- [Avado Pq Limited](/company/15178167) (15178167)
- [Koodoo Financial Limited](/company/11822219) (11822219)