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Nom

Agilio Software Finco Limited
Adresse
Unit 18 Jessops Riverside
800 Brightside Lane
Sheffield
S9 2RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12242218 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Turing Finco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Turing Midco Limited Status: Active Notified: 03/10/2019 Companies House Number: 12242141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bodha, James Sanjay Sheffield, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laycock, Neil Keith Joseph Sheffield, England Status: Active Notified: 06/07/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beckingham, Katie London, England Status: Ceased Notified: 24/11/2021 Ceased: 16/02/2024 Date of Birth: 10/1995 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Biddulph, Michael Thomas London, England Status: Ceased Notified: 28/04/2023 Ceased: 16/02/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirkland, Jenifer Sheffield, England Status: Ceased Notified: 15/11/2019 Ceased: 30/04/2024 Date of Birth: 12/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Sian, Satwinder Singh Sheffield, England Status: Ceased Notified: 15/11/2019 Ceased: 16/02/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Agilio Software Bidco Limited Status: Active Notified: 03/10/2019 Companies House Number: 12242288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Agilio Software Bidco Limited Status: Active Notified: 03/10/2019 Companies House Number: 12242288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •