AGILITY IMPACT HOLDINGS LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
AGILITY IMPACT HOLDINGS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
AGILITY IMPACT HOLDINGS LIMITED was incorporated 4 years ago on 13/09/2019 and has the registered number: 12207056. The accounts status is GROUP and accounts are next due on 30/06/2024.
AGILITY IMPACT HOLDINGS LIMITED was incorporated 4 years ago on 13/09/2019 and has the registered number: 12207056. The accounts status is GROUP and accounts are next due on 30/06/2024.
AGILITY IMPACT HOLDINGS LIMITED - STEVENAGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ABEL SMITH HOUSE
STEVENAGE
SG1 2ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CITY GOALIE LIMITED (until 16/12/2019)
CITY GOALIE LIMITED (until 16/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARON LOUISE JOHNSON | May 1971 | British | Director | 2022-11-23 | CURRENT |
MR SIMON BEST | Mar 1976 | British | Director | 2023-12-22 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2023-12-22 | CURRENT |
MR ANTHONY JAMES DEAR | Mar 1977 | British | Director | 2022-11-23 | CURRENT |
MRS ALEXANDRA NELIA BADEL | May 1985 | British | Director | 2023-12-22 | CURRENT |
SHUEB ALI | May 1991 | British | Director | 2022-11-23 | CURRENT |
MR BEN NICHOLAS MORRILL | Secretary | 2023-12-22 | CURRENT | ||
MRS ALEXANDRA NELIA BADEL | Secretary | 2023-12-22 | CURRENT | ||
MR PARMINDER SINGH KHAIRA | Jul 1977 | British | Director | 2023-12-22 | CURRENT |
MR THOMAS ROBERT BIDDLE | Jan 1980 | British | Director | 2021-03-31 UNTIL 2023-12-22 | RESIGNED |
MR EDWARD SCOTT GREENHALGH | Jul 1963 | British | Director | 2019-09-13 UNTIL 2021-03-31 | RESIGNED |
MR JONATHAN ANDREW KIMBER | Dec 1963 | British | Director | 2019-11-19 UNTIL 2022-11-23 | RESIGNED |
GEOROID LANE | Aug 1964 | Irish | Director | 2019-11-19 UNTIL 2022-11-23 | RESIGNED |
MR IAN PETERS | Oct 1958 | British | Director | 2019-11-19 UNTIL 2023-12-22 | RESIGNED |
BRIDGES FUND MANAGEMENT LIMITED | Corporate Director | 2019-09-13 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alsace Bidco Limited | 2023-12-22 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bridges Fund Management Ltd | 2019-11-19 - 2023-12-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agility Impact Holdings Limited - Period Ending 2022-09-30 | 2023-06-16 | 30-09-2022 | £74,074 Cash £12,262,547 equity |