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Agile Holdco Limited, S64 8AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGILE HOLDCO LIMITED

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

This company is commonly known as Agile Holdco Limited. The company was founded 9 years ago and was given the registration number 09318927. The firm's registered office is in MEXBOROUGH. You can find them at 39 - 43 Bridge Street, Swinton, Mexborough, South Yorkshire. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:AGILE HOLDCO LIMITED
Company Number:09318927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:39 - 43 Bridge Street, Swinton, Mexborough, South Yorkshire, England, S64 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dean House, Suthers Street, Off Featherstall Road, Werneth, Oldham, United Kingdom, OL9 7TH

Director19 November 2014Active
Dean House, Suthers Street, Off Featherstall Road, Werneth, Oldham, United Kingdom, OL9 7TH

Director19 November 2014Active
Dean House, Suthers Street, Off Featherstall Road, Werneth, Oldham, United Kingdom, OL9 7TH

Director19 November 2014Active
Dean House, Suthers Street, Off Featherstall Road, Werneth, Oldham, United Kingdom, OL9 7TH

Secretary19 November 2014Active
Dean House, Suthers Street, Off Featherstall Road, Werneth, Oldham, United Kingdom, OL9 7TH

Director19 November 2014Active
Century Business Centre, Century Park, Manvers Way, Manvers, Rotherham, England, S63 5DA

Director01 December 2015Active

People with Significant Control

Mr Dennis Quimby
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Dean House, Suthers Street, Oldham, England, OL9 7TH
Nature of control:
  • Right to appoint and remove directors
Mr David Ian Hindle
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Century Business Park, Manvers Way, Rotherham, England, S63 7FD
Nature of control:
  • Right to appoint and remove directors
Mr Noel Dean
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Dean House, Suthers Street, Oldham, England, OL9 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Jonathan Dean
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Dean House, Suthers Street, Oldham, England, OL9 7TH
Nature of control:
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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