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All Information about:

                        
Name

Aghoco 1916 Limited

Address
Mercury Place
11 St. George Street
Leicester
LE1 1QG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 June 2022
Company Register Name Lote Tree UK Investments Limited
Company No. 12597961 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 12/05/2020 Ceased: 15/06/2020 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Albassam, Abdulaziz Bin Abdul Hameed Leicester, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 06/1989 Occupation: Ceo Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Choudhury, Wasim Wali Leicester, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ihsan, Rofi Miah Leicester, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Cale Cross Limited Status: Active Notified: 08/01/2021 Companies House Number: 13121375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cityheart Investments Limited Status: Active Notified: 07/04/2022 Companies House Number: 13928726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cityheart LTD Status: Active Notified: 20/04/2022 Companies House Number: 05609443 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Glasgow CCL LTD Status: Active Notified: 10/08/2023 Companies House Number: 15063597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HBV Chester LTD Status: Active Notified: 18/01/2024 Companies House Number: 14874693 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag High Street Tower LTD Status: Active Notified: 04/12/2023 Companies House Number: 15326634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Manchester Design and Build Limited Status: Active Notified: 20/08/2021 Companies House Number: 11893429 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag OAK Construction Projects Limited Status: Active Notified: 11/12/2023 Companies House Number: 15342960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rowda Group LTD Status: Active Notified: 13/07/2023 Companies House Number: 09458607 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Beech Holdings Investments Limited Status: Ceased Notified: 17/05/2022 Ceased: 15/05/2023 Companies House Number: 12597964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors