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AGENDA SOLUTIONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agenda Solutions Holdings Limited. The company was founded 15 years ago and was given the registration number 07089267. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AGENDA SOLUTIONS HOLDINGS LIMITED
Company Number:07089267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, BB1 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Farrington Road, Off Rossendale Road, Burnley, United Kingdom, BB11 5JW

Secretary03 February 2010Active
Unit 1, Farrington Road, Off Rossendale Road, Burnley, United Kingdom, BB11 5JW

Director01 March 2012Active
Unit 1, Farrington Road, Off Rosendale Road, Burnley, England, BB11 5JW

Director27 November 2009Active
Unit 1, Farrington Road, Off Rossendale Road, Burnley, United Kingdom, BB11 5JW

Director01 March 2012Active
137, Lydgate, Burnley, England, BB102DU

Director27 November 2009Active
56, Burnley Road, Briercliffe, Burnley, England, BB102JF

Director27 November 2009Active

People with Significant Control

Mr Mark Andrew Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:C/O Falkland Engineering, Unit 1, Burnley, England, BB11 5SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Darren George Hill
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:C/O Falkland Engineering, Unit 1, Burnley, England, BB11 5SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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