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AGENTS HOLDINGS LIMITED

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

This company is commonly known as Agents Holdings Limited. The company was founded 15 years ago and was given the registration number 06728431. The firm's registered office is in BEDFORD. You can find them at 3 Goldington Road, , Bedford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AGENTS HOLDINGS LIMITED
Company Number:06728431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Goldington Road, Bedford, MK40 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Day's Lane, Biddenham, Bedford, England, MK40 4AE

Secretary21 October 2008Active
127, Cotton End Road, Wilstead, Bedford, England, MK45 3DD

Director14 January 2009Active
Moreton Lodge, Box End Road, Bromham, MK43 8LU

Director21 October 2008Active
3, Prestwick Road, Great Denham, Bedford, England, MK40 4FH

Director14 January 2009Active
110, York Street, Bedford, MK40 3RN

Director14 January 2009Active
45, Day's Lane, Biddenham, MK40 4AE

Director14 January 2009Active
5 Bilbrook Lane, Furzton, Milton Keynes, MK4 1LU

Director14 January 2009Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, England, MK9 1DP

Corporate Secretary21 October 2008Active
8a, Church Road, Wilstead, Bedford, England, MK45 3HH

Director14 January 2009Active
The Stables, 56 Main Road, Biddenham, MK40 4BE

Director14 January 2009Active
17, Copperfield Close, Stotfold, Hitchin, England, SG5 4GA

Director14 January 2009Active
16, Kimbolton Road, Bedford, MK40 2NR

Director14 January 2009Active
24 Lovell Road, Oakley, Bedford, MK43 7RZ

Director14 January 2009Active

People with Significant Control

Cooper Beard Estate Agency Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:3, Goldington Road, Bedford, England, MK40 3JY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-30Officers

Change person director company with change date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-29Officers

Termination director company with name termination date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-03-20Officers

Change person secretary company with change date.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-04Officers

Termination director company with name termination date.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-02Officers

Termination director company with name termination date.

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2016-02-16Officers

Appoint person director company with name date.

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2015-12-08Officers

Change person director company with change date.

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2015-11-24Officers

Termination director company with name termination date.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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