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 - STEVENAGE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PROTECT MY PROPERTY SERVICES LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MORRISON DATA SERVICES LIMITED STEVENAGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MORRISON DATA SERVICES (WATER) LIMITED STEVENAGE ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
GREEN ENERGY OPTIONS LTD CAMBRIDGE Active GROUP 26400 - Manufacture of consumer electronics
BIERCE SURVEYING LTD STEVENAGE ENGLAND Active SMALL 74901 - Environmental consulting activities
QIA SERVICES LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGILITY ECO SERVICES LTD STEVENAGE ENGLAND Active FULL 74901 - Environmental consulting activities
AGILITY SOLAR LTD STEVENAGE Active DORMANT 99999 - Dormant Company
AGILITY SURVEY LTD STEVENAGE ENGLAND Active SMALL 74901 - Environmental consulting activities
BRIDGES EVERGREEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALTO ENERGY LIMITED CARTERTON ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
THE ETHICAL HOUSING COMPANY LIMITED REDCAR ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CALLISTO DATA LIMITED STEVENAGE ENGLAND Active FULL 63110 - Data processing, hosting and related activities
ENDEAVOUR TOPCO LIMITED BIRMINGHAM ... GROUP 64209 - Activities of other holding companies n.e.c.
ENDEAVOUR BIDCO LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
THE ETHICAL HOUSING COMPANY MIDDLESBROUGH LIMITED REDCAR ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MGS ENERGY LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALSACE BIDCO LIMITED STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTECT MY PROPERTY SERVICES LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MORRISON DATA SERVICES LIMITED STEVENAGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
Z-TECH CONTROL SYSTEMS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WALDON TELECOM LIMITED STEVENAGE ENGLAND Active FULL 71129 - Other engineering activities
AVONLINE NETWORK SERVICES LIMITED STEVENAGE ENGLAND Active FULL 61100 - Wired telecommunications activities
M GROUP SERVICES LIMITED STEVENAGE Active GROUP 64209 - Activities of other holding companies n.e.c.
THOR TOPCO LIMITED STEVENAGE Active FULL 64209 - Activities of other holding companies n.e.c.
MILESTONE INFRASTRUCTURE LIMITED STEVENAGE UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MGS ENERGY LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEEKA LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.